Securities

Recent Posts

Authorities Charge Scott Rothstein's Wife With Concealing $1 Million Of Jewelry
Posted on 12 Sep 2012 by Jordan D. Maglich

The wife of convicted Ponzi schemer Scott Rothstein was charged by authorities on Thursday with concealing over $1 million of assets purchased with proceeds of her husband's $1.4 billion Ponzi scheme. According to charging documents, Mrs. Rothstein... Read More

Miami Federal Judge Sanctions TD Bank, Law Firm for "Simply Incredible" Discovery Errors During Rothstein Trial
Posted on 8 Aug 2012 by Jordan D. Maglich

A Florida federal court judge imposed sanctions against TD Bank and its law firm, Greenberg Traurig, for "willfully" hindering and obfuscating the production of evidence that painted a much more culpable role of TD Bank in Scott Rothstein's... Read More

The Corruption of Scott Rothstein
Posted on 13 Oct 2010 by Doug Cornelius

In Miles Away... Worlds Apart , Alan Sakowitz tells the story of the biggest financial fraud in South Florida history, from his unique perspective of a whistleblower. Throughout the book Sakowitz compares his close-knit neighborhood to the Scott Rothstein's... Read More