Rothstein Watch

How Hedge Funds Got Hooked in a Ponzi Scheme Barron's By BILL ALPERT | MORE ARTICLES BY AUTHOR Ponzi schemer Scott Rothstein lured supposedly smart money out of New York hedge funds. Why did they continue doing business with him? Scott Rothstein was a special kind of Ponzi schemer. See all stories on this topic »

TD Bank settles largest Rothstein investor lawsuit Orlando Sentinel By Jon Burstein, Sun Sentinel TD Bank has settled the largest lawsuit filed against it by investors of Ponzi schemer Scott Rothstein, attorneys confirmed Friday in federal bankruptcy court. Terms of the deal between North America's sixth-largest bank ... See all stories on this topic »

TD Bank settles Fla. Ponzi investor lawsuit MiamiHerald.com TD Bank has settled a major lawsuit filed by investors fleeced in the $1.2 billion Ponzi scheme operated by imprisoned former South Florida lawyer Scott Rothstein. Lawyers said at a hearing Friday that the bank had reached an agreement with 25 ... See all stories on this topic »

Who's who at crowded Rothstein-related hearing Bizjournals.com (blog) Friday's packed court hearing regarding hundred-million dollar settlements in Scott Rothstein Ponzi scheme lawsuits brought out a who's who in the legal and financial community. It was a federal bankruptcy court hearing, so one of the most unusual ... See all stories on this topic »

TD Bank Reaches Settlement in Ponzi Scheme Lawsuit American Banker The suit is related to a Ponzi scheme perpetrated by disbarred Florida attorney Scott Rothstein, who is currently serving a 50-year jail term for defrauding investors out of $1.2 billion. Plaintiffs, who lost a combined $186 million in the scheme, ... See all stories on this topic »

Daily Stock Alert Barron's Ponzi schemer Scott Rothstein lured supposedly smart money out of New York hedge funds. So why were they still doing deals with him after discovering the scam? Barron's takes a closer look. Hitachi is finally on track to revive its earnings, ... See all stories on this topic »