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Scott W. Rothstein
Results: 39

#	Item
31	SEC Complaint: Barry R. Bekkedam Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-04-30 14:18:38 Finance Investment Criminal investigation Late-2000s financial crisis Scott W. Rothstein Hedge fund Charles Ponzi Ponzi scheme Fraud Financial economics Law Confidence tricksters
32	UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF: Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2013-09-23 11:11:31 Crime Financial regulation Bank Secrecy Act Suspicious activity report Money laundering Scott W. Rothstein Bank secrecy Financial Crimes Enforcement Network Toronto-Dominion Bank Tax evasion Business Finance
33	UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF: Add to Reading List Source URL: fincen.gov Language: English - Date: 2013-09-23 11:11:31 Crime Financial regulation Bank Secrecy Act Suspicious activity report Money laundering Scott W. Rothstein Bank secrecy Financial Crimes Enforcement Network Toronto-Dominion Bank Tax evasion Business Finance
34	UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF: Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2013-09-23 11:11:31 Crime Financial regulation Bank Secrecy Act Suspicious activity report Money laundering Scott W. Rothstein Bank secrecy Financial Crimes Enforcement Network Toronto-Dominion Bank Tax evasion Business Finance
35	ALM Properties, Inc. Page printed from: Daily Business Review Back to Article TD Bank Settles With Feds In Rothstein Case TD Bank agrees to pay $52.5 million to settle charges filed by federal regulators for handling mon Add to Reading List Source URL: www.mandel-law.com Language: English - Date: 2013-09-24 10:45:51 Criminal investigation Late-2000s financial crisis Ethics Scott W. Rothstein Charles Ponzi Fraud Confidence tricksters Law Crime
36	#37 $67,000,000 M, March 4, 2013 THE TOP100 VERDICTS Add to Reading List Source URL: www.mandel-law.com Language: English - Date: 2013-04-09 14:02:16 Ethics Criminal investigation Late-2000s financial crisis Scott W. Rothstein Racketeer Influenced and Corrupt Organizations Act Fraud Greenberg Traurig Charles Ponzi Law Crime Confidence tricksters
37	oN aPPeal Jose Padilla’s 17-year term tossed by 11th Circuit A3 DAILY BUSINESS REVIEW TUESDAY, SEPTEMBER 20, 2011 Add to Reading List Source URL: www.ferrarolaw.com Language: English - Date: 2014-05-29 11:50:34 South Florida metropolitan area Tropics Broward County Florida José Padilla Scott W. Rothstein Miami-Dade County Florida Fort Lauderdale Florida Coral Gables Florida Miami Geography of Florida Florida Geography of the United States
38	120610_Ferraro_group2.indd Add to Reading List Source URL: www.ferrarolaw.com Language: English - Date: 2014-05-29 11:50:27 Late-2000s financial crisis Local government in the United States Prosecution Prosecutor Scott W. Rothstein Law Government Criminal investigation
39	PDF Document Add to Reading List Source URL: blogs.browardpalmbeach.com Language: English - Date: 2009-11-25 22:19:40 Ethics Criminal investigation Late-2000s financial crisis Scott W. Rothstein Charles Ponzi Ponzi scheme Von Allmen Toronto-Dominion Bank Fraud Law Confidence tricksters Crime