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U.S. attorney files civil suit against political fundraiser Scott Rothstein, alleging massive Ponzi scheme

Foley & Lardner LLP
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USA
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November 16 2009

On November 9, 2009, the U.S. Attorney for the Southern District of Florida filed a civil complaint against Fort Lauderdale attorney Scott Rothstein, alleging that he was responsible for a massive Ponzi scheme in which he is alleged to have sold shares in fictitious structured settlements

Gov. Crist requests statewide grand jury on crimes by public officials

Foley & Lardner LLP
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USA
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October 19 2009

On October 14, 2009, Gov. Charlie Crist requested the Florida Supreme Court to impanel a statewide grand jury on public corruption

Trial court dismisses some charges against former House speaker Ray Sansom; House retains former prosecutor to conduct separate investigation

Foley & Lardner LLP
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USA
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October 12 2009

On October 5, 2009, Leon County Circuit Judge Terry Lewis dismissed the bulk of the indictment against former Florida House Speaker Ray Sansom (R-Ft. Walton Beach) and two others

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Jurisdiction - USA
Workarea - Public
Workarea - Litigation
Author - Robert H. Hosay
Author - Thomas J. Maida
Author - Michael P. Harrell
Author - Marnie George
Firm Name - Foley & Lardner LLP

Search results

U.S. attorney files civil suit against political fundraiser Scott Rothstein, alleging massive Ponzi scheme

Gov. Crist requests statewide grand jury on crimes by public officials

Trial court dismisses some charges against former House speaker Ray Sansom; House retains former prosecutor to conduct separate investigation

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