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You can share related videos and photos. Submit: Video Pictures Stories EFTA00920244 By Jon Burstein Sun Sentinel Two computer specialists for Scott Rothstein's law firm were sentenced Wednesday to 37 months in federal prison for creating a fake bank website that the Ponzi schemer used to dupe his investors.
aw firm were sentenced Wednesday to 37 months in federal prison for creating a fake bank website that the Ponzi schemer used to dupe his investors. Rothstein paid Curtis Renie, his chief technology officer, and William J. Corte, a computer technician, $5,000 apiece to create a dummy version of TD Bank's w
in December 2007, they initially said they couldn't. When Rothstein offered them money, that's when Corte told Renie he could create the fake site, Kaplan said. After completing the site, Corte sent an email to Rothstein stating that Project "Shock and Awe" was finished, federal prosecutors wrote in c
hare your own. You can share related videos and photos. Submit: Video Pictures Stories By Jon Burstein Sun Sentinel Two computer specialists for Scott Rothstein's law firm were sentenced Wednesday to 37 months in federal prison for creating a fake bank website that the Ponzi schemer used to dupe his investors.
aw firm were sentenced Wednesday to 37 months in federal prison for creating a fake bank website that the Ponzi schemer used to dupe his investors. Rothstein paid Curtis Renie, his chief technology officer, and William J. Corte, a computer technician, $5,000 apiece to create a dummy version of TD Bank's w
in December 2007, they initially said they couldn't. When Rothstein offered them money, that's when Corte told Renie he could create the fake site, Kaplan said. After completing the site, Corte sent an email to Rothstein stating that Project "Shock and Awe" was finished, federal prosecutors wrote in c
JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORI
JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individu
while the Florida Supreme Court is considering an issue that involves the same issues as those with which these same parties are faced. Bergman v. Kaplan, 922 So. 2d 982 (Fla. 4th DCA 2005). In Bergman, the Fourth District Court of 3 Tonja Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale, FL 3330I•
must only make a prima facie showing of venue.- Rothstein v. Harstad, Civ. No. 2:10-01421, 2010 WL 3259789,
der the Molyneux Fancelli Agreement transferred to Plaintiffs, as the intended third party beneficiaries (discussed above) of that agreement. In re Kaplan, 143 F.3d 807, 813 (3d Cir. 1998) (citing Restatemen► (Second) of Contracts § 305 comment a (noting that a promisee may recover damages that flow fr
documents. (See "Subscription for an Interest.") PRIME BROKER: UBS Securities LLC 623 5th Avenue, 31st Floor New York, New York 10022 AUDITOR: Rothstein, Kass & Company, P.C. 4 Becker Farm Road Roseland, New Jersey 07068 ADMINISTRATOR: Opus Fund Services 1812 High Grove Lane Suite 101 Naperville
Bill does not help eliminate the credit crunch, the Master Fund may be unable to access sources of leverage. No Separate Legal Counsel. Kleinberg, Kaplan, Wolff, & Cohen P.C. ("KKWC") acts as legal counsel to the Partnership, the General Partner, the Investment Manager and their affiliates. The Partn
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