The Lionheart Group Economic and Retirement News » Post 'Suit alleges massive fraud by Scott Rothstein, TD Bank and others – MiamiHerald.com'
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Suit alleges massive fraud by Scott Rothstein, TD Bank and others – MiamiHerald.com

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Posted in Scam by
November 20, 2009

Palm Beach Post Suit alleges massive fraud by Scott Rothstein, TD Bank and others MiamiHerald.com A group of investors who claim they lost more than $100 million in Scott Rothstein's massive investment scam on Friday sued … Florida lawyer suspected in $1 billion Ponzi scheme requests his own disbarment Gaea Times Hospital returns $1M Scott Rothstein donation MiamiHerald.com all 122 news articles

Tags:beach, his-own, Lionheart Group, lost-more, ponzi, Scam, Scams, scott-rothstein, the lionheart group
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