The bankruptcy disclosure statement for Ponzi scheme mastermind Scott Rothstein’s law firm was approved by a judge yesterday in Florida Bankruptcy Court....
On Thursday, US District Judge Laura Taylor Swain approved a 10-year prison sentence and forfeiture of a symbolic $143.1 billion in the...
The law firm of Holland & Knight is going to pay $25 million in order to settle a lawsuit regarding its involvement...
Raymond Bitar, the chief executive officer for online poker website Full Tilt Poker, was arrested by federal law enforcement officials on Monday...
Steven Lippman, the former law partner for Scott Rothstein, has now been charged with conspiracy to break federal election laws, commit bank...
The owners of the New York Mets must pay up to $83 million to a trustee to compensate investments lost to the...
Judge David Hittner, a U.S. District Judge, reversed a ruling that was handed down back in January that said Sanford was not...
While working for the Bernard L. Madoff Investment Services LLC, Cotellessa-Pitz pulled in over $3.2 million in income. She made the money...
Munger, Tolles & Olson announced in recent days that John Owens, Chief of the Criminal Division for the U.S. Attorney’s Office in...
R. Allen Stanford, former Texas financier, tried to post bond and be released from jail while awaiting trial, but was refused by...
Good morning everyone! Today is Thursday, June 10th. Here’s a quick recap of yesterday’s stories. Scott Rothstein, who admitted to operating a $1.2 billion...
Scott Rothstein, the disbarred South Florida attorney who admitted to operating a $1.2 billion Ponzi scheme, was sentenced to 50 years in prison by...
