where is attorney rothstein

Who is Michael Rothstein?

Rothstein Law Firm, PA 1312 Augusta Street Greenville, SC 29605 Toll Free: 866-324-2497 Phone: 864-438-0969 Fax: 864-241-1386 Map & Directions

What happened to attorney Robert Rothstein?

Nov 21, 2012 · Eric E. Rothstein is former Assistant District Attorney for Queens County, New York, and a former Special Assistant United States Attorney for the Eastern District of New York. Practicing law since 1991, Mr. Rothstein specializes in personal injury/accident cases and criminal defense. ... Read More.

Did Rothstein's law partners invest in structured settlements?

Alex S. Rothstein is an Associate Attorney at Nathan & Kamionski LLP. His practice focuses on civil rights litigation. Prior to joining Nathan & Kamionski LLP, Mr. Rothstein served as an Assistant United States Attorney for the United States …

Who are the prosecutors working on the Rothstein case?

Rothstein Law Office from Milwaukee serves all Wisconsin counties with many years of experience in the areas of criminal law, OWI/DUI, traffic violations and personal injury.

Where is Scott Rothstein today?

– After two years on the run, an ally of Ponzi schemer Scott Rothstein and his wife, Kim, was arrested and is now in the Broward County Jail.Oct 14, 2020

What happened to Kim Rothstein?

Kim Rothstein, ex-wife of Ponzi schemer, tells judge she is reformed, works at car dealership. Kim Rothstein says she has been working hard to put her notorious past behind her in the 18 months since she got out of federal prison: She is now a saleswoman at a luxury car dealership.Jul 13, 2016

How many years did Scott Rothstein get?

50 yearsRothstein, who fled to Morocco only to return and start cooperating with the feds, pleaded guilty to running a racket and was sentenced to a stunning 50 years in prison.Oct 1, 2019

Why did Scott Rothstein come back?

Rothstein left Fort Lauderdale aboard a private jet on Oct. 27, 2009, as the head of a 70-member law firm, and returned back six days later to find his massive investment fraud exposed and his business empire in flames.Oct 3, 2012

What jail is Scott Rothstein in?

Scott Rothstein today is serving his term in the Broward County Jail.Aug 4, 2021

How was Rothstein caught?

He funded an extravagant lifestyle with a $1.2 billion Ponzi scheme, one of the largest such in history. On December 1, 2009, Rothstein turned himself in to authorities and was subsequently arrested on charges related to the Racketeer Influenced and Corrupt Organizations Act (RICO).

Was Arnold Rothstein a real person?

Arnold Rothstein (January 17, 1882 – November 6, 1928), nicknamed "The Brain", was an American racketeer, crime boss, businessman, and gambler in New York City. ... Rothstein refused to pay a large debt resulting from a fixed poker game and was murdered in 1928.

Why was Rothstein videotaped?

Cohn granted the government's motion to prohibit videotaping Rothstein during a scheduled deposition of him, citing "serious harm" and "security reasons that are unusual in nature." The exact reasons for the judge's decision were sealed. This fueled speculation that his appearance was altered or he was a mafia target due to his cooperation with the prosecution against the mafia.

What is Rothstein investment scheme?

Rothstein's investment scheme involved purchasing what were initially mislabeled as fabricated "structured settlements," described as where people sell large settlements in legal cases for lump sums of cash. Alan Sakowitz, an attorney and real estate developer in Bay Harbor Islands, said that he contacted the FBI in September with concerns about Rothstein. On Sunday, November 8, 2009, Sakowitz appeared with Kendall Coffey, attorney for Rothstein's law partners, on the Michael Putney Show on WPLG-TV, MIAMI, correcting Coffey for claiming that Rothstein's "investments" involved structured settlements, which they did not. (Note: "structured settlements" as defined by Rothstein in press reports do not meet the definition in IRC 5891 (C) (1) of the Internal Revenue Code ). Rothstein's resemble investments in pre-settlement funding or pre-settlement financing. In his December 12, 2011 deposition page 24 lines 15-23, Scott Rothstein himself said "It was intentionally made in a way and presented to that firm and the other firms that were looking at the structure issue that it was merely a purchase of dollars already in-house; that it was not a structured settlement because the true definition of a structured settlement is when someone is actually receiving payments over time that has some other value. We didn't have a true definition of a structured settlement, not by any of the statutes. From that perspective we had reason to make sure that this was not structured. Because when you're dealing with structured settlements you need other levels of Court approval. It would have required the manufacturer of literally hundreds of phony orders, which would have led the entire scheme to detection .'

How long was Rothstein in jail?

On June 9, 2010, Rothstein received a 50-year prison sentence after a hearing in federal court in Fort Lauderdale, although federal prosecutors in 2011 filed a motion notifying the court they would be seeking a sentence reduction for Rothstein.

When was Rothstein disbarred?

Until he was permanently disbarred by the Florida Supreme Court on November 25, 2009, Rothstein was a member of the Florida Bar and admitted by the United States Supreme Court. He had been given an AV Preeminent peer review rating by Martindale-Hubbell.

Who is Scott Rothstein?

Rothstein (born June 10, 1962) is a disbarred lawyer and the former managing shareholder, chairman, and chief executive officer of the now-defunct Rothstein Rosenfeldt Adler law firm. He was accused of funding an extravagant lifestyle with a $1.2 billion Ponzi scheme, one of the largest such in history.

Where was Rothstein born?

A 1988 Juris Doctor graduate of Fort Lauderdale's Nova Southeastern University 's Law School, the Shepard Broad College of Law, and a 1984 Bachelor of Arts graduate of University of Florida, Rothstein's law career began in 1988 and, for nearly fifteen years, he was relatively unknown. His local mentors were wealthy attorneys, Donald McClosky and Bill Scherer.

Who is Rothstein and Rosenfeldt?

In 2000, Rothstein joined with Rosenfeldt as a name partner at the Hollywood firm, Phillips Eisinger Koss & Rosenfeldt, P.A., which became known as Phillips Eisinger Koss Rothstein & Rosenfeldt, P.A. In February 2002, Rothstein and Rosenfeldt started their own firm, first known as Rothstein & Rosenfeldt, P.A.

Summary

Recent

On September 8, 2011, U.S. District Judge James I. Cohn granted the government's motion to prohibit videotaping Rothstein during a scheduled deposition of him, citing "serious harm" and "security reasons that are unusual in nature." The exact reasons for the judge's decision were sealed. This fueled speculation that his appearance was altered or he was a mafia target due to his cooperation with the prosecution against the mafia.

Overview

Background and career

$1.2 billion Ponzi scheme

Victims

External links