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Unlimited access to Daily Business Review, Access to additional free ALM publications, 1 free article* across the ALM subscription network every 30 days, Exclusive discounts on ALM events and publications. The firm would soon become the most glamorous and talked-about law firm in South Florida, if not the entire state.. . Get the latest updates in news, food, music and culture, and receive special offers direct to your inbox. He has extensive experience counseling clients on securities and insurance regulatory issues, including preparation of registration statements and prospectus updates, sales practices and disclosure rules, insurance product design/contract drafting, holding company regulation and . Perhaps not surprisingly, Rothstein was an intellectually gifted student who sang in the high school chorus and was recognized for his extraordinary singing voice. ICE Limitations. On Wednesday, Mr. Rothstein appeared in the federal courthouse here, a few blocks from his now-shuttered law office, and pleaded guilty to running a $1.2 billion Ponzi scheme from 2005 to 2009. "Smash the cap", Amazon pauses construction on HQ2 in Northern Virginia, Ozempic-like drug Wegovy coming to the U.K. at a fraction of U.S. price, Millions of Americans nearing retirement age with no savings. (Emily Michot/Miami Herald via AP, Pool) (Emily Michot/AP). Epstein is claimed to have provided a girl for Prince Andrew. One way to fix Social Security? Epstein was required to serve an 18-month sentence, register as a sex offender, and pay confidential settlements to more than two-dozen teenage girls. HOWARD IS AWARE OF THIS AND Prosecutors say most of the settlements never existed and that Rothstein operated a Ponzi scheme, using money from new investors to pay older ones. (Photo by Stephanie Keith/Getty Images) (Stephanie Keith/Getty). Rothstein was sentenced to the 50 years in June 2010 on racketeering and other fraud convictions for selling fabricated legal settlements to investors from Florida, New York and Texas. But she's serving as a regular inmate at a women's facility some four hours fro the couple's former Fort Lauderdale mansion. By submitting your email to receive this newsletter, you agree to our. Several investors have already filed lawsuits seeking their money back, including one case demanding more than $100 million in damages. display: block; She was convicted and is serving a five-year federal prison term. Within six years, it had exploded to 58, including a former mayor of Boca Raton , Fla. Abaikan. Cuando se ampla, se proporciona una lista de opciones de bsqueda para que los resultados coincidan con la seleccin actual. Two interesting points: Whitney had already met Crist prior to the Trump fundraiser, and his attendance required a contribution in his name. But Lewiss death was one of several, including both Rothsteins former personal bodyguard and a former RRA attorney that each committed suicide shortly after the schemes collapse. He said Trump balked at the idea. His law firm closed, Rothstein was disbarred and several of his former law partners were also imprisoned for a variety of federal crimes. (Handout / Federal court records). "Scott was all about the appearance of influence, not influence itself. Updated: March 3 . source of local news and culture, Matthew Hendley Dalia Dippolito May Have Tried to Kill Him, But Michael Dippolito Is No Saint, Florida Man Wrestles Shark For Forty Five Minutes, Florida to Execute Death Row Prisoner Donald Dillbeck in February, "We Are Everywhere": Ominous Messages on Anti-Abortion Counseling Centers Prompt Federal Charges, So You're Saying There's (Still) a Chance: Dolphins Playoff Chances Dwindle After 26-20 Loss, Trashed American Flag Sparks Capitol Hill Kerfuffle, Do Not Sell or Share My Personal Information. The wife of a convicted Ponzi scheme fraudster has run into trouble in her attempt to divorce her scamming husband - because he's buried in the federal prison witness protection scheme. Rothstein carried out the swindle in part by showing investors how one of his partners, Bradley Edwards, then represented three victims who were sexually abused at Epsteins Palm Beach residence. FORT LAUDERDALE, Fla. - After two years on the run, an ally of Ponzi schemer Scott Rothstein and his wife, Kim, was arrested and is now in the Broward County Jail. Abaikan. NEW YORK, NY - JULY 08: US Attorney for the Southern District of New York Geoffrey Berman announces charges against Jeffery Epstein on July 8, 2019 in New York City. A judge ruled Thursday that Epstein will remain behind bars in New York while the sex crime counts are pending. . A few hours after his arrest, Rothstein pleaded not guilty in federal court even though the information charging document - rather than an indictment - used by prosecutors typically means a defendant has agreed to eventually plead guilty. If the judge agrees, it could mean Rothstein would be transferred back to South Florida to attend. Rothstein wrote that he believes he has earned a sentence reduction and that prosecutors dont have the right to withdraw their offer. Rothstein's pockets. An influx of young talent from last year's draft class helped to provide depth and discover new stars in the unit for . September 2, 2011 By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. I took advantage of some good, innocent people for my own and my co-conspirators illegal purposes, Rothstein testified in a 2012 deposition. Ozempic-like drug Wegovy coming to the U.K. at a fraction of U.S. price Last time, we discussed why Rothstein fled to Morocco specifically. "At the end of the day, the people who deserve to get money back hopefully will," Nurik said. litigation KUSNICK, OR ASKS ABOUT HIM.AND I MEAN ANYONE..HE IS NOT AN This button displays the currently selected search type. California S Daniel Scott impressed by Chiefs' rookies in Super Bowl LVII. Ce bouton affiche le type de recherche actuellement slectionn. Today, the Sun Sentinel reported that the house has been sold for $5.1 million. Descartar. Il permet de dtailler la liste des options de recherche, qui modifieront les termes saisis pour correspondre la slection actuelle. Four hundred people arrived, paying $500 a head. The homemade video shows billion-dollar Ponzi criminal Scott Rothstein sitting in the back of a limousine on his way . Theyre both going to be in prison forever.. The Spring Break capital of the Northeast. Rothstein was ordered held without bail by U.S. Magistrate Robin Rosenbaum, who noted that Rothstein had wired some $16 million to a bank account in Morocco and flew on a chartered jet there in late October before returning to Florida. Essentially, the suit says, Rothstein's firm claimed to have . Broward Judge Awards $9.9M in Attorney Fees and Costs After $33M Salmon Settlement, 'I Made a Mistake': Lawyer Owns up to Error that Led to Reversal. early 2006. The date of the discrimination case: the late 1990s or 2000, which meant that the scheme began closer to 2000 and by 2005 was in full swing. But the legal proceedings have hit delays . This included putting women up in apartments, sending them to law school, financing international trips, and evenhousing a stripper at the Ft. Lauderdale Ritz Carlton. It is widely believed that Rothsteins participation with federal authorities is aimed at securing a reduction of his 50-year prison sentence. She said Crist met Whitney at a previous fundraiser. Earlier this year, state authorities charged Rothstein, a prominent Florida lawyer and powerful political fundraiser, with running a $1.2 billion Ponzi scheme. But in Florida and elsewhere, some consumers have complained. Market data provided by ICE Data Services. Become a member to support the independent voice of South Florida December 1, 2009 / 1:39 PM I write about white-collar crime, with a focus on Ponzi schemes. No Scott Rothstein. single count of conspiracy to commit wire fraud after he was indicted on Only hours before authorities arrested the 66-year-old Epstein, the wealthy financiers attorneys this month ramped up his civil claim against Rothstein, the former Fort Lauderdale lawyer. Others named Scott Rothstein. Please disable your ad blocker to view the video content. By Ponzi Schemer Scott Rothstein's Decadent Waterfront Florida Mansion Was Just Sold For $5.1 Million. Make a one-time donation today for as little as $1. Law.com Compass includes access to our exclusive industry reports, combining the unmatched expertise of our analyst team with ALMs deep bench of proprietary information to provide insights that cant be found anywhere else. 11:48AM. Rothstein said he did this behind Edwards back, and Edwards had no part of the Ponzi scheme. finance fraud, tax fraud, extortion, payments of unlawful gratuities, In his mitigation letter to United States District Court Judge James I. Cohn, Rothstein admitted that the scheme began in 2005, gaining momentum at a furious pace until its collapse in late-2009. Edwards also claimed Epsteins lawsuit was an effort to punish Edwards for challenging Epsteins plea deal and seeking to overturn it. / AP. Rothsteins attorney, Marc Nurik, previously filed court records seeking to force prosecutors to honor their initial offer. Rothstein had carried on an affair with Lewis, who he met while an adjunct professor at Nova Law School. The U.S. Department of Justice program, known as WITSEC, keeps at-risk prisoners completely separate from regular inmates in seven Protective Custody Units at undisclosed locations. When law enforcement officers betray the trust of the people, it strikes at the very core of our democracy. }, First published on December 1, 2009 / 1:39 PM. Scott Rothstein is your typical South Florida wannabe. The criminal case was seen as inevitable after Rothstein returned from Morocco early last month amid mounting questions from investors and the FBI about missing money. Scott Rothstein Director-National Accounts-Non Comm East Meadow, NY. Rumors are circulating that Scott Rothstein, whose current whereabouts aren't known, spent a marathon 18 hours in talks with federal prosecutors last night and this morning. Epstein wound up qualifying for a work-release program, and some 13 months into his punishment, Epstein was released from jail to house arrest. According to Caputi's indictment, he had posed as a TD Bank official during meetings with unknowing Ponzi scheme investors and would actually hold these meetings in a conference room at a TD Bank location in Weston that Rothstein had set up with bank officials.Caputi would then present false bank statements to show to investors, telling them he's a customer service representative who worked for the bank, gaining confidence from the investors that their accounts were full of cash.He also posed as a plaintiff in fake confidential settlement agreements at Rothstein's request, showing fake documents to settlements saying he was owed $10 million in an attempt to have investors purchase the settlement agreements, according to the feds. The scheme was simple, yet devilishly engineered to ensure secrecy and an air of exclusivity. source of local news and culture. Whitney himself contributed $1,000 to Crist's gubernatorial campaign in. The location where Rothstein is imprisoned has not been disclosed because officials say he cooperated against Mafia associates and his safety could be in peril. Obnoxiously flamboyant by most accounts, the Bronx-born Fort Lauderdale attorney had to have the flashiest Rolexes (so he bought a local boutique watch shop), the most houses (luxury mansions and condos from Manhattan to Morocco), the hottest cars (Rolls-Royce, Lamborghini) and the coolest yacht (an 87-footer). Get the latest updates in news, food, music and culture, and receive special offers direct to your inbox. After dabbling at several smaller firms, Rothstein set his sights on life at a high-flying law firm not unlike the legal juggernaut that his first wife, Kim, worked at and who Rothstein seemingly sought to personify. OR WHEN HE WORKED FOR US OR TIME PERIODS ETC, YOU ARE INSTRUCTED TO } Set for release on February 15, 2013, the book provides a never-before-seen look into how a previously-unknown south Florida employment lawyer came to epitomize the face of exuberance and unbridled greed in what Malkus describes as one of the most ruthless Ponzi schemes in United States history.. Her lawyer Jamie Morris filed records in Broward Circuit Court last week to ask for more time because of the dramas involved in the case. Understand that Sousaworked on the Police Department's controversial detail to provide protection for Rothstein. 11:54 EST 03 Jun 2014 "He once wrote me a subpoena to appear in court on the wrong court paper. In response, Epstein attorney Scott Link wrote, Rothstein, himself, however, delayed moving to dismiss or taking any action in this case . Journalist Bob Norman has been raking the muck of South Florida for the past 25 years. ' 371. Myrtetus said Crist does not know Shcherban and had his photograph taken with hundreds of attendees at the event. Rothstein does not identify those individuals. He briefly fled to . . Forbes - 10/2014: On Fifth Anniversary Of Rothstein's $1.2 Billion Ponzi Scheme, Questions Remain RRA lawyers responded, informing Rothstein that Morocco was the only country fitting that criteria. and help keep the future of New Times, Use of this website constitutes acceptance of our. They are engaged in a nearly 10-year-old court battle in Palm Beach County. Specifically, Sgt. To view this content, please continue to their sites. But Republican consultant Roger Stone, whoworkedwith Rothstein and had an officein the Rothstein Rosenfeldt Adler firm,doubted it. The investors who funded these phony up-front settlements believed they would get a great return after Epstein settled the claims later at much higher amounts. Malkus also details several tragic deaths intertwined with Rothsteins scheme, including the violent death of RRA lawyer Melissa Britt Lewis who was found strangled to death in 2008. She had worked as a law clerk for Rothstein and also at times asa hostess at Rothstein's restaurant, Bova Prime, and, before that, Riley McDermott's in the same building, sources say. A federal appeals court has ruled that disbarred Florida attorney Scott Rothstein cannot force prosecutors to abide by a now-withdrawn request to cut his lengthy prison sentence, finding that prosecutors had absolute discretion to withdraw the motion after concluding that Rothstein was untruthful during his period of cooperation . Please enter valid email address to continue. Less than two weeks later, that client boarded a chartered plane to Moroccowith several million dollars in a duffel bag and his $1.4 billion Ponzi scheme collapsing. "I'll tell you this Gators fans. Copyright 2023 ALM Global, LLC. Millions of Americans nearing retirement age with no savings She had overdosed once in the past, M.E. Also, the real Whitney M.O. Heres how it worked: Rothstein told the investors that the young women suing Epstein would take lesser settlements because they wanted immediate lump-sum payouts. Julie Timmerman, as reported here, committed suicide on January 16. Edwards has spent years attacking Epsteins once-secret plea deal, which has come under increasing scrutiny in light of the new federal charges brought by prosecutors in Manhattan. The broker . "At least at some point, Mr. Rothstein intended to flee," Rosenbaum said. In the same month, Tony was sentenced to life in prison. Jobs People Learning Dismiss Dismiss. Stone said he contacted Trump, whom he had worked with on and off for years on political matters, and set up the fundraiser, which was held on February 3, 2006. Rothstein did more than handle the AG's investigation for Whitney -- he also filed -- or threatened to file -- several pugnacious and ultimately baseless lawsuits onthe guru'sbehalf to scare off critics. and our UNDERSTANDS. "There is no deal at this point in time," said Rothstein attorney Marc Nurik. The Securities and Exchange Commission today charged TD Bank and a former executive with violating securities laws in connection with a massive South Florida-based Ponzi scheme conducted by Scott Rothstein, who is now serving a 50-year prison sentence. In 2005 and 2006, the Florida Attorney General's Office was being flooded with complaints by suspected Whitney victims, said a former Rothstein attorney who worked in the firm at the time. Rothstein, 55, personally filed court documents on Thursday in his bid to try to force the feds to reduce his 50-year prison sentence. A distinguished group of attorneys who have consistently earned high rankings from their peers in the annual Legal Elite voting. Those recommendations usually suggest a cut of about 30 percent as a reward for significant assistance from convicts. EMPLOYEE OF OUR FIRM. Higher wind gusts possible.. Tonight. He is now living out a 50-year sentence in federal prison. 12:30PM. source of local news and culture. But, in September, prosecutors formally notified the judge they were withdrawing their offer to reduce his punishment. Nurik added that Rothstein - shackled and wearing a black T-shirt and blue jeans in court - intends to repay as many investors as possible. Trending News Side by side illustration of Jeffrey Epstein and Scott Rothstein. His correspondence was forwarded to the federal courthouse in Fort Lauderdale from offices in Washington, D.C. Scott Rothstein is disbarred and imprisoned but was allowed to file court pleadings on his own behalf, acting as a jailhouse lawyer. He also wrote that, when prosecutors initially filed paperwork saying they would eventually recommend a sentence reduction, eight targets or suspects had been charged and four of them had already pleaded guilty. Join now Sign in . Ironically, the Whitney connection to Crist was discovered by theTampa Tribuneas a result of his name being on the guest list. Emplois Personnes LinkedIn Learning . ANY QUESTIONS, PLEASE SEE ME DIRECTLY. Shortly after the scandal broke, the Florida Democratic Party returned $200,000 in contributions from Rothstein and his law firm. By Scott Rothstein is disbarred and imprisoned but was allowed to file court pleadings on his own behalf, acting as a jailhouse lawyer. Mar 22, 2018 at 4:40 pm. Norfolk Southern train derails in Springfield, Ohio, At least 12 dead after winter storm slams South, Midwest, Trump speaks at CPAC after winning straw poll, Grizzlies star Ja Morant to miss at least 2 games after alleged gun incident, How Paul Murdaugh testified "from the grave" to help convict his father, Man charged for alleged involvement in 2 transformer explosions, Promising drug could provide alternative to statins, new study finds, Iran to allow more inspections at nuclear sites, U.N. says, NTSB to investigate in-flight turbulence that left 1 passenger dead, One way to fix Social Security? Abaikan. According the suit, Rothstein and his law firm's partners used Epstein's name to lure investors into his alleged scheme. The odd connection between these men dates to 2009, in the months before the implosion of Rothsteins $1.4 billion Ponzi scheme. Rothstein, hoping to keep the fraud going, came up with a ruse that involved taking advantage of Epsteins legal trouble. Rothstein put Timmerman through law school at Nova, where she served as a class officer. Dalia Dippolito May Have Tried to Kill Him, But Michael Dippolito Is No Saint, Florida Man Wrestles Shark For Forty Five Minutes, Florida to Execute Death Row Prisoner Donald Dillbeck in February, "We Are Everywhere": Ominous Messages on Anti-Abortion Counseling Centers Prompt Federal Charges, So You're Saying There's (Still) a Chance: Dolphins Playoff Chances Dwindle After 26-20 Loss, Trashed American Flag Sparks Capitol Hill Kerfuffle, Do Not Sell or Share My Personal Information. Whats it all about? LexisNexis and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information. It took months to even determine which federal official could serve the divorce papers to the 52-year-old who is being held in a secret location while serving his 50-year prison term for running a $1.4 billion Ponzi scheme. WHILE HE MAY BE IN OUR OFFICE FROM TIME TO TIME IN THE Attorney Brad Edwards listens to a public apology from Jeffrey Epstein, being read by Epstein's attorney Scott Link, in Palm Beach County Court Tuesday, Dec. 4, 2018, after a civil settlement was reached where Epstein admitted that the charges he leveled against Edwards were completely false. Yet police vehemently deniedthat the suicide had anything to do with Rothsteineven before the investigation was completed. PLEASE SIMPLY SAY THAT HE IS NOT EMPLOYED BY OUR FIRM AND GIVE THEM HIS Ponzi schemer . Scott Rothstein . Reports of donations at the Trump fundraiser won't be available until April, but Myrtetus said the campaign checked and found none from Whitney or Shcherban. and help keep the future of New Times, Use of this website constitutes acceptance of our. Did Scott Rothstein Arrange Arrest of Lawyer's Wife? Descartar. Rothstein later admitted he lied to his potential investors that victims Rothstein represented were lining up to settle claims against Epstein for hundreds of millions of dollars. Kim Rothstein, 40, is also in prison, serving 18 months after she admitted to hiding jewelry and other assets from prosecutors and bankruptcy officials. Compared to today's notorious cons, the loss associated with this scam in 1920 might seem a pittance. Jon lives and breathes college basketball providing him access to breaking news and insights. Make a one-time donation today for as little as $1. The jury also would have heard testimony from several women who accused Epstein of paying them for sex when they were teenagers. About Us| Indeed, at a December 2011 deposition, Justice Department lawyers prevented Rothstein from further expanding on these connections. Chance of rain 100%. records indicate, thoughit wasn't clear if there was suicidal intent then. It was a pleasure to have the opportunity to share thoughts on NY Insurance Regulation 187 - Suitability and Best Interests in Life Insurance and Annuities He was widely suspected of having ties to organized crime, and is currently being kept in the Witness Protection Program after helping the FBI wrap up a major corruption sting shortly after his scheme collapsed. In this June 21, 2007 file photo, Fort Lauderdale attorney Scott Rothstein shows off part of his watch collection in Fort Lauderdale, Florida.. Join Daily Business Review now! He was about bluff, bluster, and name-dropping, a fake-it-till-you-make-itbullshit artist. June 25, 2022; 1 min read; advantages and disadvantages of stem and leaf plots; wane weather 15 closings and delays; scott rothstein today . High 47F. Edwards claimed Epstein made false allegations against him in the 2009 lawsuit, as a way of intimidating Edwards to abandon or cheapen the claims by the three victims he represented. Police and medical examiner's investigators have made the official ruling and their reports indicate there is no foul play suspected. She had been prescribed numerous drugs--including Xanax, Carisoprodol, Buproprion, Propoxyphen, and amphetamine salts -- from numerous doctors. The former Rothstein attorney said Rothstein's hope was to get Trump and Whitney to join forces in business. Still, a judge has yet to stop Epsteins litigation. local Journalism in South Florida. Chance of rain 80%. Her lawyer, Jamie Morris, wrote in records filed in Broward Circuit Court last week that Mr Rothstein apparently received them sometime between April 23 and May 9. It's not known if Rothsteinwrote that check. Today Platinum Partners hedge fund and founders were indicted for a $1.3 . Here, Plaintiff has failed to take any action in his case against Rothstein for nearly 6 years and until recently had no idea what case he had pled, Nurik argued, calling it a waste of the courts time. Daily Mail Reporter From the 2006 Tribune article: Whitney operates several companies selling training seminars with such titles as "Wealth Intelligence Super Conference," plus books and products that his Web site says will help average people "build wealth quickly," mainly by investing in real estate. That case against federal prosecutors in South Florida remains open. A donation was required for admission, she said, but one donor could have brought a guest by giving both a personal contribution and a contribution from a company. Jacksonville . Hes accused of exploiting dozens of girls in New York and South Florida in the early 2000s. Daily Mail Reporter, Ukraine soldiers shoot down enemy drones with drones of their own, Wheel of Fortune contestant answers food puzzle wrong, Pavement where disabled woman gestured at cyclist before fatal crash, Pro-Ukrainian drone lands on Russian spy planes exposing location, 'Buster is next!' . The document also said that Rothstein paid "gratuities" to unidentified police officials "to deflect law enforcement scrutiny" of his activities. Women, Influence & Power in Law UK Awards 2023, Legalweek Leaders in Tech Law Awards 2023, WORKERS COMPENSATION ATTORNEY - Hartford, CT, Offering an Opportunity of a Lifetime for Personal Injury Lawyers, What Does Your Business Agreement Really Mean? "These weren't a few complaints; there were hundreds," said the attorney, who spoke on the condition of anonymity. As Rothstein confided to a colleague, partners at his wifes firm were making $2 million a year without working hard. Armed with a charismatic personality that radiated to those around him, Rothstein soon convinced a close friend, Stuart Rosenfeldt, to start their own firm Rothstein Rosenfeldt Adler. He . . "I always thought Scott Rothstein was stupid," said Reed, who ultimately settled the suit with Rothstein. She had two active prescriptions for Aprazolam, better-known as Xanax,one from a local doctor and one from out of state. But hewas extremely disappointedthat this attorney general's investigation kept on going despite his efforts. Sousa's chief, Frank Adderley, has been under a cloud of suspicion for his own close relationship with Rothstein, which involved a plane trip to a New York Jets gameand many, many nights sitting atthe Bova bar enjoying drinks and Rothstein's company. In December, just before Edwards countersuit was to go to trial, Epstein apologized and agreed to pay Edwards an undisclosed financial settlement. Eddy Ubaldo Marin, 58, of Fort . U.S. Attorney Wifredo A. Ferrer stated, "The verdict rendered by the jury today is another step toward bringing Rothstein's criminal associates to justice. Besides being a great salesman, Rothstein was one of the best manipulators known in the business world. This charisma was alive and well even as the scheme collapsed Rothstein even tried to convince his personal bodyguard to take the blame for the fraud. Rosenfeldt, a highly regarded labor lawyer, founded the firm with Rothstein in 2002, with just seven lawyers. Spinosa also is charged with aiding and abetting Scott Rothstein's violations of . One of those people Rothstein called for the Crist fundraiser was Russell Whitney, who attended theMar-A-Lago affair. 250 episodes. South Florida's independent Facebook gives people the power to share and makes the world more open and connected. For questions call 1-877-256-2472 or contact us at [emailprotected], Shearman and Hogan Lovells Call Off Merger Talks, Early Reports: 2023 Am Law 200 Financials, Beyond Excess Capacity, Pooled Services and Automation Expedite Staff Layoffs, Dozens of Law Firms Grew Their Equity Partner Tier, Even as Profits and Demand Plummeted. YOU ARE SIMPLY TO TELL THE CALLER OR THE PERSON All Rights Reserved. Descartar. The Kansas City Chiefs' defense made significant strides last season by helping to close out late games regardless of the offense's performance. All Rights Reserved. She had sent friends "strange" text messages earlier that morning. He has not been seen in public since 2014, when he testified for the defense in the West Palm Beach trial of one of his former employees, Christina Kitterman. Im not in a position to comment on it, Marc Nurik, Rothsteins lawyer, told the South Florida Sun Sentinel. While never publicly suspected in any of the deaths (Lewiss estranged husband currently awaits trial), the tragedy hit home for Rothstein, who began surrounding himself with bodyguards and armed protection. His name is _____. Prosecutors are also going after 21 homes and other properties linked to Rothstein in Florida, New York and along Rhode Island's Narragansett Bay. The 26-year-old law studentwas discovered in her apartment at Camden Las Olas by a friend's husbandwho had gone to check on her after concerns were voiced about her well-being by her mother, who lives in New York, according to Medical Examiner's Office investigative report. Meanwhile, the once fast-growing law firm Rothstein Rosenfeldt Adler is defunct and Rothstein has been disbarred by the Florida Supreme Court. Opinions expressed by Forbes Contributors are their own. They are engaged in a nearly 10-year-old court battle in Palm Beach County. The SEC has also filed actions Whitney. Well, as the Tribune article says, several states took action against Whitneyprior to Florida, where he operated, doing anything. Dalia Dippolito May Have Tried to Kill Him, But Michael Dippolito Is No Saint, Florida Man Wrestles Shark For Forty Five Minutes, Florida to Execute Death Row Prisoner Donald Dillbeck in February, "We Are Everywhere": Ominous Messages on Anti-Abortion Counseling Centers Prompt Federal Charges, So You're Saying There's (Still) a Chance: Dolphins Playoff Chances Dwindle After 26-20 Loss, Trashed American Flag Sparks Capitol Hill Kerfuffle, Do Not Sell or Share My Personal Information.