Scott Rothstein Watch for 4/2/2010-4/12/2010

Restaurateur Tony Bova falls victim to Rothstein Ponzi scheme MiamiHerald.com By PETER FRANCESCHINA Prominent South Florida restaurateur Tony Bova has succumbed to theScott Rothstein Ponzi scheme, filing for personal bankruptcy and ... See all stories on this topic Bovas, two restaurants hit bankruptcy court Bizjournals.com Bova was a business partner of Ponzi schemer Scott Rothstein. The two restaurants declared a combined debt of $12.3 million. The Chapter 7 bankruptcy ... See all stories on this topic

Trustee Says RRA Attorney Helped Funnel Money to Former Boss The National Law Journal Attorney Steven Lippman helped his former boss, jailed Ponzi scammer Scott Rothstein, arrange fraudulent transfers while collecting millions of dollars in ... See all stories on this topic

Rothstein bankruptcy attorneys seeking to freeze $33 million paid to financial ... This Just In (blog) By Peter Franceschina The attorneys handling the bankruptcy of Scott Rothstein's massive Ponzi scheme are asking a judge for an emergency order to freeze ... See all stories on this topic

As Fitzroy Salesman Trial Ends, Many Want to Know Who's Next Broward New Times A whole lot of people in Broward County who have seen the damage done by Ponzi-scheming lawyerScott Rothstein are now asking one question: When are we ... See all stories on this topic

Rothstein's bad guys: Unclean or blind? South Florida Business Journal (blog) Information trickling out from the Scott Rothstein investigation shows that federal authorities are sorting through almost 400 possible investors to ... See all stories on this topic Morning Juice: Josie Lou Ratley Shows Movement; Broward Commissioner Blames ... Broward New Times (blog) By Thomas Francis, Monday, Apr. 5 2010 @ 8:38AM Scott Rothstein is said to have hired Mafia associates on the pretext of needing their help shredding ... See all stories on this topic The Daily Docket: Extended Stay Switches Sides…Again Wall Street Journal (blog) The forensic accountants examining Scott Rothstein's investment fraud are close to determining how much money flowed into the Ponzi scheme before its ... See all stories on this topic The Republican Party Bill mccollum, Charlie Crist, Scott Rothstein, Rush ... Daily Break News ______ Marco Rubio, Dan Gelber, Bill mccollum, Charlie Crist, Alex Sink, Darrin mcgillis, ScottRothstein, Fraud, Florida, Corruption, Democrat, Glenn Beck, ... See all stories on this topic

Rothstein Prosecutor: "One Case At A Time" Broward New Times (blog)

By Bob Norman, Friday, Apr. 2 2010 @ 11:11AM It's been five months since Scott Rothstein returned from Morocco to face the music for his $1.2 billion Ponzi ...
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Former Rothstein associate Bova hit with home foreclosure
South Florida Business Journal
Bova Ristorante in Boca Raton closed suddenly in fall 2009, just before ScottRothstein's $1.2 billion Ponzi scheme was discovered. ...
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CORRECTED - UPDATE 2-HighTower backs adviser tripped by Ponzi, adds 2 execs Reuters ... purchased for his clients promissory notes issued by an entity known as Banyon 1030-32 LLC, which in turn fed cash to Florida lawyer Scott Rothstein. ... See all stories on this topic