Category: Forensics

The Florida Bar has initiated investigations of 35 of Scott Rothstein’s partners, investigating trust account misdeeds and misappropriations. The Miami-Herald has reported, here, that Florida Bar investigators are focusing...

Frank Rich of the New York Times writes, here, that the narrative of our decade has been defined by how easily we’ve all been duped by the con-artists in our midst. Collectively, Americans have become inured to the...

South Florida is awash in illegal money, and even federal investigators can no longer ignore this area as the center of corruption. Miami continues to uphold its well-earned reputation as being the capital of vice and...

Allen Stanford’s Ponzi scheme is a stark reminder of our collective inability to discern wisdom from crowd behavior, especially in financial decisions. The Miami Herald today published an expose, here, of Allen...

Societe Generale recently published a white paper that purports to be a “worst-case-scenario” of economic predictions, but which ultimately makes a persuasive case for an economic meltdown akin to that experienced by...

The many layers of Scott Rothstein’s Ponzi scheme continue to be peeled back, revealing a tangled web of Madoff-like feeder funds, alleged co-conspirators, and vast sums of money being transferred throughout the world. The...