Rothstein Watch 1/12/2012

Rothstein enjoyed gossip at 'girls lunches' Sun-Sentinel (blog) By Michael Mayo January 12, 2012 09:09 AM Most of the newsworthy bits from Ponzi schemerScott Rothstein's recent two-week deposition have been concisely covered by my colleague Jon Burstein, but there were some moments of levity that haven't hit print ... See all stories on this topic »

Novel Ponzi scheme Inquirer.net Call it ignorance or plain greed, but the lessons from Madoff's caper appear to have been lost on some investors who were taken for a ride by American lawyer Scott Rothstein, managing partner of a 70-person law office in Florida, to the tune of $1.2 ... See all stories on this topic »

TD Bank expert says bank looked at Rothstein alerts South Florida Business Journal (blog) TD Bank conducted "reasonable due diligence" regarding dozens of alerts generated by computer systems regarding Ponzi schemer Scott Rothstein's fraud, an expert testified at trial on Tuesday. Accountant Ivan Garces, an expert witness hired by TD Bank, ... See all stories on this topic »