Scott Rothstein's wife hit with $1.1 million lawsuit Sun-Sentinel Bankruptcy attorneys dissecting her husband's massive Ponzi scheme want all that money back. They claim in the suit filed in federal court in Fort ...
From 'E&P' in Print: Background on 'Battle in the Bay' Editor & Publisher Under the law, the sum was trebled, sticking the defendants with a $21 million bill including attorneys' fees and interest. Now the Guardian is eager to ...
KRANZ v. TIGER Leagle.com His attorneys were defendants Harold McGovern and Noel Schablik. On or about December 19, 1994, McGovern referred plaintiff to defendant, Dr. Arthur Tiger, ...
Kim Rothstein continues living the high life MiamiHerald.com 18 deposition taken by bankruptcy attorneys sorting through the looted assets, our Lil' Imelda ordered $4785 worth of shoes from XTC in Melrose, Calif. ...
Landlord's Items up for Auction KCRG It was postponed last September after Miell switched attorneys so he could testify. Miell faces up to 24 years in prison for tax and mail fraud and perjury ...
FBI Arrests Mafia Suspects In Miami, NY, & Italy CBS 4 AP The US Attorney's Office and the FBI will hold a joint news conference Wednesday afternoon to announce the arrests of several Mafia suspects who were ...
