Dec 01 2009

Scott Rothstein Arrested!

Tag: Criminal LawAndrew @ 4:13 pm

Former lawyer charged in $1 billion Florida Ponzi scheme
By Jane Sutton

MIAMI (Reuters) – A disbarred Florida lawyer surrendered to the FBI on Tuesday and pleaded not guilty to charges he ran a complex Ponzi scheme that bilked investors out of more than $1 billion.

The Complete Story…


Nov 25 2009

Jurors Researching with Cell Technology during Trials

Tag: Criminal LawAndrew @ 11:54 am

Are your jurors researching the case during trial?
by The Honorable Tyrie W. Boyer

Justice R. Fred Lewis of the Florida Supreme Court recently requested that the Supreme Court Committees on Standard Jury Instructions (SJI), Civil and Criminal, prepare instructions regarding a problem which has developed in recent years. Apparently it has become common for jurors to use their cell phones, Blackberrys, iPhones and other computers to do research for and during trials and deliberations.

The complete story…


Nov 21 2009

New Questions Arise about Death of RRA Attorney

Tag: Criminal LawAndrew @ 8:45 am

Does lawyer’s murder need fresh look after Ponzi allegations?

Ex-husband of firm’s COO is accused of killing RRA attorney Melissa Lewis
Michael Mayo News Columnist

Before the Rothstein Rosenfeldt Adler law firm became known as the possible scene of one of the biggest financial crimes in Broward County history, it was touched by the tragedy of violent crime — the March 2008 murder of attorney Melissa Britt Lewis.

The complete story…


Nov 21 2009

Hearing delayed for ex-Broward School Board member

Tag: Criminal LawAndrew @ 12:52 am

Hearing delayed for ex-Broward School Board member Beverly Gallagher

BY PATRICIA MAZZEI
pmazzei@MiamiHerald.com

A hearing for suspended Broward School Board member Beverly Gallagher was pushed back for the second time Friday, giving her attorney and federal prosecutors more time to try to negotiate a plea agreement.

The complete story…


Nov 19 2009

Student Charged – Charges Dropped

Tag: Criminal LawAndrew @ 11:02 pm

Charges against student caught on camera scuffling with security dropped

MIAMI (WSVN) — Criminal charges stemming from a controversial scuffle caught on camera have been dropped against a South Florida college student.

The complete story…


Nov 13 2009

FBI says Florida fraud scheme could top $1 billion

Tag: Criminal LawAndrew @ 11:27 pm

By Pascal Fletcher

MIAMI (Reuters) – Federal agents investigating a prominent Florida lawyer suspected of running an elaborate Ponzi scheme said on Thursday the amount involved could exceed $1 billion, and they asked bilked investors to come forward.

The complete story…


Nov 12 2009

Florida leads nation in locking up kids in adult jails

Tag: Criminal LawAndrew @ 11:27 pm

By Colleen Jenkins, Times Staff Writer

TAMPA — This week, as the U.S. Supreme Court heard appeals in two Florida juvenile cases, scholars took note that the state leads the nation in locking up kids for life who committed crimes in which no one died.

The complete story…


Nov 04 2009

Rothstein, Accused Florida Lawyer, Returns to U.S.

Tag: Criminal LawAndrew @ 9:08 pm

By Bob Van Voris, Carlyn Kolker and Cynthia Cotts

Nov. 4 (Bloomberg) — Scott Rothstein, the South Florida lawyer whose firm asked federal prosecutors to investigate as much as $500 million in missing investor funds, returned yesterday to the U.S. from Morocco, his law partner said.

The Complete Story…


Nov 02 2009

More Time to Charge Burn Case Defendants

Tag: Criminal LawAndrew @ 1:19 pm

Prosecutors obtain more time to charge burn case defendants
Nine-day extension needed to review evidence, lawyers say
By Juan Ortega and Alexia Campbell  South Florida Sun-Sentinel

FORT LAUDERDALE -  Appearing before three judges at separate hearings today, prosecutors obtained a nine-day extension to file formal charges against the teenagers accused of surrounding Michael Brewer, 15, and setting him on fire.

The complete story…


Oct 28 2009

Dueling Billboards?

Tag: Criminal LawAndrew @ 8:53 pm

Is Your Wife Hot … or Not? Dueling billboards in South Florida spark lawsuit
By Jon Burstein  South Florida Sun Sentinel

A billboard battle along South Florida’s busiest roads revolves around that very question. Now it’s the crux of a federal lawsuit.

Air Around the Clock, a Coral Springs-based air conditioning and heating company, filed the suit last week, accusing a competitor of trademark infringement and misappropriating its “Your wife is hot” ad campaign.

The complete crazy story…


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