Results for “Scott Rothstein”

as does his former partner Scott Rothstein

the existence of Scott Rothstein’s Ponzi scheme

…and, I'm objecting again. I'm not going to -- THE WITNESS: No, no, no. Does she have standing in this deposition? MR. SCOTT: Let's take a break for a minute, okay? THE WITNESS: I'm not sure she has standing. MR. SCAROLA: Are we finished with the speech? MR. SCOTT: No. If he...

…ep “UbBwWwnNeE Ow AYNHU AWNEHE OW who made transcripts of them. Q. Did you turn them over to opposing counsel -- MR. SCOTT: The transcripts -- BY MR. SCAROLA: Q. --in the course of discovery? MR. SCOTT: The transeripts we consider to be work product. If you make a request t...

…, Searcy Denny et al., [email protected] and [email protected], counsel for Plaintiffs/Counterclaim Defendants. COLE, SCOTT & KISSANE, P.A. Attorneys for Alan M. Dershowitz Dadeland Centre II, 14th Floor 9150 South Dadeland Boulevard Miami, Florida 33156 Phone: (305) 350-5300...

… 131 Oliver Street Boston, MA 02110 Phone: (617) 646-4466 Fax: (617) 646-4470 Respectfully submitted, /s/ Thomas E. Scott Thomas E. Scott, Esq. Florida Bar No. 149100 Thomas.scott@csklegal.com Steven R. Safra, Esq. Florida Bar No. 057028 [email protected] COLE, SCO...

…on Saturday night. The Barracudas, behind the duo of Vernon Clarke and Cristian Perez, ran out to a 14-0 halftime lead. Scott Cofiell Clarke, Complex’s quarterback, called his own number in scoring on an 18-yard run. He then handed off to Perez, the Barricudas’ tailback, who scam...

Mr. Scott -- 9 MR. SCOTT: Don't interrupt him.

…e WTC were little more than Clinton's 8 years in the White House. We look also to The American Deep State by Peter Dale Scott for evidence of ties between the actions of the Clinton administration and (1) the 1993 attack on the WTC and (2) the 1998 attack on the US embassy in Nai...

…t to an undercover agent. Rodriguez is sentenced to 18 months in jail on a charge of theft and of withholding evidence. Scott Rothstein, a lawyer whose firm represented additional girls in their suits against Epstein, also goes to jail for recruiting investors to pay for these su...

… employed a young lawyer named Bradley Edwards, who managed some of the cases. In 2009, a founding partner at the firm, Scott Rothstein, fled the country before ultimately returning to plead guilty of running a $1.2 billion Ponzi scheme built around recruiting investors to buy st...

… amended complaint and third evolution of the lawsuit. Epstein also named Edwards’ former boss, convicted Ponzi schemer Scott Rothstein, in the lawsuit, alleging Rothstein made “various representations to potential investors regarding the Epstein actions.” In dismissing the lawsu...

…amended complaint and third evolution of the lawsuit. Epstein also named Edwards’ former boss, convicted Ponzi schemer Scott Rothstein, in the lawsuit, alleging Rothstein made “various representations to potential investors regarding the Epstein actions.” In dismissing the laws...

… employed a young lawyer named Bradley Edwards, who managed some of the cases. In 2009, a founding partner at the firm, Scott Rothstein, fled the country before ultimately returning to plead guilty of running a $1.2 billion Ponzi scheme built around recruiting investors to buy st...

…ts that may be as high as $20 million. (A bit more baroqueness: one of the lawyers representing some of the plaintiffs, Scott Rothstein, would also go to jail for recruiting investors to pay for these suits on the fraudulent basis that settlements had already been reached and tha...