Archive for January 20th, 2010

Scott Rothstein Property To Be Auctioned Saturday; Big Crowd Expected; Politicians Likely To Stay Home

Scott Rothstein Property To Be Auctioned Saturday; Big Crowd Expected; Politicians Likely To Stay Home

Disbarred attorney and Ponzi scheme suspect Scott Rothstein’s name is radioactive among politicians of both major parties in the United States. The embarrassment began to build when Rothstein, a celebrated schmoozer and source of campaign funds, fled to Morocco after the alleged $1.2 billion scheme began to unravel last fall. Things got worse yet when […]

MAGNIFYING GLASS: Local Cops Alerted Receiver In Cook/Kiley Ponzi Case That Credit Card Was Being Used After Asset Freeze

MAGNIFYING GLASS: Local Cops Alerted Receiver In Cook/Kiley Ponzi Case That Credit Card Was Being Used After Asset Freeze

Player in a Ponzi scheme? If alleged Minnesota schemer Trevor Cook’s experience is any indication, you should expect to be placed under a microscope by local merchants and police if you’re named in a complaint by regulators. Cub Foods, a Minnesota-based grocery chain, placed Cook under video surveillance when he entered a local store. A […]