Back to Results
First PageMeta Content
Late-2000s financial crisis / Local government in the United States / Prosecution / Prosecutor / Scott W. Rothstein / Law / Government / Criminal investigation


120610_Ferraro_group2.indd
Add to Reading List

Document Date: 2014-05-29 11:50:27

Open Document

File Size: 2,36 MB

Share Result on Facebook

Company

Tew Cardenas / /

Country

United States / /

/

IndustryTerm

defunct law / criminal law / criminal law practice / law / substantial law firms / criminal law background / satellite office / /

Organization

UN Court / Department of Justice / /

Person

Jeffrey Sloman / Sharon Grossman Roth / Russ Koonin / Stuart Grossman / J. Albert Diaz Ferraro / Allan Kaiser / Winker Stuart Grossman / Scott Rothstein / Melissa Damian Visconti / Joe Rebak / Jose M. Quinon / David Buckner / Joseph Zumpano / John Pacenti / Dexter Lehtinen / /

/

Position

court-appointed bankruptcy trustee / managing partner / attorney / federal prosecutor / criminal defense counsel / PAGE HEAD / prosecutor / co-founder / fraud-running chairman / solo criminal defense attorney / state prosecutor / /

ProvinceOrState

Florida / /

Region

South Florida / /

SocialTag