The banks used by Ponzi schemer Scott Rothstein are still feeling the heat from their involvement in the $1 billion-plus scheme that put him away for 50 years -- in two separate cases this week, the two main banks involved in the scheme saw civil proceedings move forward that could end up costing th ... More >>
Update: Also check out part 2, on Rothstein's accusations on the role of T.D. Bank in the scheme.Both T.D. Bank and Gibraltar Private Bank & Trust Co. have settled with a group of investors in Scott Rothstein's Ponzi scheme and will pay them $130 million, according to the Miami Herald. Jury s ... More >>
We wrote earlier today about the latest settlements going to investors in Scott Rothstein's $1.2 billion Ponzi scheme; investors were awarded $130 million and lawyers at least another $50 million from T.D. Bank and Gibraltar Bank & Trust Co. The previous post covered Rothstein's description o ... More >>
Boca Raton attorney Chris Salamone founded a company called LeadAmerica with a goal of transforming children across America into natural leaders. Above, you can see him lecturing on the importance of children making good choices.
Salamone arranged student conferences around the coun ... More >>
Flickr: mel13188The Rock of Gibraltar: a more stable fixture on the globe than Rothstein's Gibraltar Bank accounts.With investigators already sifting through the documents left behind in Scott Rothstein's law office on Las Olas, it's only a matter of time before they take their warrants across th ... More >>
A spokesman for Gibraltar Private Bank and Trust, Peter Whalen, just released the following statement about its association with suspected Ponzi schemer Scott Rothstein.The law firm of Rothstein Rosenfeldt Adler maintained traditional banking accounts with Gibraltar Private Bank & Trust for law ... More >>