Scott W. Rothstein - PDFSEARCH.IO - Document Search Engine

Scott W. Rothstein
Results: 39

#	Item
1	This E-Sheet confirms that the ad appeared in Sun-Sentinel on the date and page indicated. You may not create derivative works, or in any way exploit or repurpose any content displayed or contained on the electronic tear Add to Reading List Source URL: www.jazziz.com Language: English - Date: 2014-02-05 13:56:23 West Palm Beach Florida Boca Raton Florida Palm Beach County Florida Boynton Beach West Palm Beach Scott W. Rothstein Florida State Road 808 Boca Raton Geography of Florida Florida South Florida metropolitan area
2	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]September 2, 2014 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-09-02 12:16:03 Practice of law Scott W. Rothstein Fraud Bates Plea bargain Law Abuse of the legal system Disbarment
3	UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]September 2, 2014 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-09-02 12:16:25 Practice of law Confidence tricksters Scott W. Rothstein Fraud Law Abuse of the legal system Disbarment
4	Microsoft Word - 09-60331notfilingdistribschedfinal.docx Add to Reading List Source URL: www.justice.gov Language: English - Date: 2014-10-03 10:12:29 Judicial branch of the United States government Criminal investigation Scott W. Rothstein Lehr CM/ECF Docket Singermann Filing Law Legal procedure Legal terms
5	Case 0:09-cr[removed]JIC Document 845 Entered on FLSD Docket[removed]Page 1 of 35 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION CASE NO. 09-CR[removed]COHN Add to Reading List Source URL: www.justice.gov Language: English - Date: 2014-10-02 11:58:35 Criminal investigation Late-2000s financial crisis Confidence tricksters Scott W. Rothstein Restitution Bankruptcy Trustee in bankruptcy Trustee Law Insolvency Legal professions
6	Microsoft Word[removed]Solis - order on motion for default judgment.doc Add to Reading List Source URL: www.dol.gov Language: English - Date: 2014-07-09 11:50:34 Late-2000s financial crisis Scott W. Rothstein Default judgment Fiduciary Lawsuit Filing Complaint Motion Law Legal terms Criminal investigation
7	Microsoft Word - SEC complaint[removed]doc Add to Reading List Source URL: www.sec.gov Language: English - Date: 2012-05-22 10:21:59 Law Financial services Criminal investigation Late-2000s financial crisis Scott W. Rothstein Charles Ponzi Ponzi scheme Hedge fund Fraud Financial economics Investment Confidence tricksters
8	Case: [removed]Date Filed: [removed]Page: 1 of 41 Add to Reading List Source URL: www.courthousenews.com Language: English - Date: 2014-07-31 16:49:50 Criminal investigation Late-2000s financial crisis Scott W. Rothstein Criminal law Charles Ponzi Racketeer Influenced and Corrupt Organizations Act Confidence tricksters Crime Law
9	N:vecchioHSTEINhstein.SupplementalRestitutionReport.wpd Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-12-31 17:16:01 Late-2000s financial crisis Scott W. Rothstein CM/ECF Crime Fraud Law Confidence tricksters Criminal investigation
10	N:ighttim-Witnesshstein Restitution Election Form.wpd Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-12-31 17:15:59 Geography of Florida Law Florida James I. Cohn Fort Lauderdale Florida Criminal investigation Late-2000s financial crisis Scott W. Rothstein