Searching for Scott Rothstein Jewelry information? Follow the links below to find all the information you need and more.
https://www.local10.com/news/local/2020/10/14/on-the-run-for-two-years-ally-of-ponzi-schemer-scott-rothstein-under-arrest/
Oct 15, 2020 · Marin admitted to helping Kim Rothstein sell $1 million worth of jewelry, funds which she hid from federal investigators. Scott Rothstein was sentenced to 50 years for running a $1.2 billion Ponzi...
https://www.fox13news.com/news/rothstein-jewelry-auctioned-to-benefit-victims
Old Northeast Jewelers in St. Pete is in possession of $8-10 million in jewelry and watches - leftover evidence of Scott Rothstein's once-lavish lifestyle. The evidence will soon be divided up as part of an auction and the money earned will go to those Rothstein …
https://www.sun-sentinel.com/local/broward/fl-ne-scott-rothstein-ally-20201014-i2dsnjoaorbrpjoeadfy5w46gm-story.html
Oct 14, 2020 · A friend of notorious Ponzi king Scott Rothstein vanished and managed to elude capture for more than two years. Eddy Marin once tried to help Rothstein hide …Author: Rafael Olmeda
https://www.browardpalmbeach.com/news/rothstein-bought-more-than-20-million-in-jewelry-6454314
Jan 19, 2010 · Ponzi schemer Scott Rothstein purchased more than $20 million in jewelry from just two Las Olas stores, says a source close to the case. The bulk of the jewelry was purchased at Levinson Jewelers, and a sizable amount also came from J.R. Dunn Jewelers, said the source.Author: Bob Norman
https://www.browardpalmbeach.com/news/rothstein-bought-more-than-20-million-in-jewelry-6454314
Jan 19, 2010 · Ponzi schemer Scott Rothstein purchased more than $20 million in jewelry from just two Las Olas stores, says a source close to the case. The bulk of the jewelry was purchased at Levinson Jewelers, and a sizable amount also came from J.R. Dunn Jewelers, said the source.
https://www.law360.com/articles/279248/rothstein-trustee-seeks-10m-from-jeweler
The trustee overseeing the bankrupt law firm of convicted Ponzi schemer Scott Rothstein sued a high-end jewelry store in Florida on Wednesday, seeking to claw back nearly $10 million Rothstein ...
https://www.law.com/almID/1202471008378/
Federal prosecutors and the wife of imprisoned Ponzi scammer Scott Rothstein have reached a settlement over seized jewelry and other items she wants returned to her. Kim Rothstein had petitioned a ...
https://www.law.com/dailybusinessreview/almID/1202718781271/
Mark Levinson of Fort Lauderdale's Levinson Jewelers, who allegedly played a supporting role in disbarred attorney Scott Rothstein's $1.2 billion Ponzi scheme, died of a self-inflicted gunshot wound.
https://www.law360.com/articles/527894/kim-rothstein-s-jeweler-gets-house-arrest-for-hiding-ring
Law360, Miami (April 14, 2014, 3:46 PM EDT) -- A jeweler who helped the wife of convicted Ponzi schemer Scott Rothstein conceal $1 million in jewelry after the lawyer's arrest was sentenced Friday...
https://www.bloomberg.com/news/articles/2013-02-01/rothstein-s-wife-admits-guilt-in-hiding-jewelry-from-irs
Feb 01, 2013 · The wife of Scott Rothstein, a disbarred Florida attorney who ran a $1.2 billion Ponzi scheme, pleaded guilty to hiding $1 million in jewelry from U.S. authorities trying to seize his assets to ...
We hope that you have found all the necessary information about Scott Rothstein Jewelry using the links above.
