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Law News
Florida lawyer suspected in Ponzi scheme asks for his own disbarment dated Thursday 19th of November 2009 MIAMI - A South Florida lawyer suspected of operating a $1 billion Ponzi scheme is asking for his own disbarment.
Florida lawyer suspected in $1 billion Ponzi scheme requests his own disbarment dated Wednesday 18th of November 2009 MIAMI - A South Florida lawyer suspected of operating a $1 billion Ponzi scheme is asking for his own disbarment. A Florida Bar committee has approved the disbarment request submitted by attorney Scott Rothstein.
TD Bank named in lawsuit against Fla. lawyer in $100M fraud probe dated Friday 20th of November 2009 MIAMI - Investors claiming they were fleeced by a high-profile South Florida attorney filed a $100 million lawsuit Friday contending that the lawyer orchestrated a massive...
Investors sue Fla. lawyer in fraud probe for $100M dated Friday 20th of November 2009 Investors claiming they were fleeced by a high-profile South Florida attorney filed a $100 million lawsuit Friday contending that the lawyer orchestrated a massive Ponzi scheme with the help of a Canadian bank's U.S. subsidiary and several accomplices.
Rothstein, Florida Lawyer, Said to Seek Disbarment, Agency Says dated Wednesday 18th of November 2009 Nov. 18 (Bloomberg) -- Scott Rothstein, the Florida attorney whose firm asked federal prosecutors to investigate the alleged disappearance of $500 million in investor funds, asked the state’s bar association to strip him of his license to practice law, a spokeswoman for the organization said.
Lawyer in Ponzi probe surrenders license dated Friday 20th of November 2009 FORT LAUDERDALE, Fla., Nov. 19 (UPI) -- A Fort Lauderdale, Fla., lawyer suspected of a large Ponzi scheme has voluntarily given up his license to practice law in the state, the bar association said.
Investors sue Fla. lawyer in fraud probe for $100M dated Friday 20th of November 2009 Investors file $100M suit against high-profile Fla. lawyer under federal probe for huge fraud
Fla. Lawyer Suspected in $1B Fraud Losing License dated Wednesday 18th of November 2009 Florida lawyer suspected in $1 billion Ponzi scheme requests his own disbarment Ponzi scheme - Lawyer - Fraud - Scheme - Programming
Investors sue Fla. lawyer in fraud probe for $100M dated Friday 20th of November 2009 MIAMI — Investors claiming they were fleeced by a high-profile South Florida attorney filed a ...
Lawyer Rothstein Sued by Investor for Return of $2.1 Million dated Thursday 19th of November 2009 Nov. 19 (Bloomberg) -- A Florida resident who invested $2.1 million with Scott Rothstein , the Florida attorney accused of running a Ponzi scheme that may have topped $1 billion, sued Rothstein, his law firm and Toronto Dominion Bank to get his money back.
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Tree: Main › Danahy, Scott D. Attorney
Danahy, Scott D. Attorney in Orlando, Florida FL
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(407)481-5800 
(407)481-5801 
www.groneklatham.com 