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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

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Jurisdiction - USA
Workarea - Public
Workarea - Litigation
Workarea - White Collar Crime
Author - Robert H. Hosay
Author - Thomas J. Maida
Author - Michael P. Harrell

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