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attorney discipline
Cassandra Roberts
cease and desist
Delaware Detour & Frolic
free speech
money laundering
Ponzi schemes
Texas Division of Workers’ Compensation
Texas workers' compensation
Jordan D. Maglich
over 9 years ago
Banking and Finance
Banking & Finance Law Blog
Florida Lawyer Gets 3-Year Sentence For Helping Ponzi Schemer's Wife Hide $1 Million in Jewelry
A Florida lawyer will spend the next three years in federal prison for assisting the wife of convicted Ponzi schemer Scott Rothstein hide more than $1 million in jewelry - including a 12.08 carat yellow diamond ring valued at nearly $500,000. Scott Saidel...
Cassandra Roberts
over 12 years ago
Workers' Compensation
Workers' Compensation Law Blog
Freedom of Speech in Delaware, But Don't Mess with Texas
Okay, you know it's going to be good when the post is about an article sent to me by my ex-husband, who is not a blogger..... but he is a tax attorney. An article in the recent ABA Journal talks about how circumscribed the law is in the Lone Star...