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Looks Like Rothstein Feeder Fund Exec Is Heading for Trial

October 7, 2014 George Levin in court pleadings said it's an "undisputed" fact he was the primary target and the "biggest victim" of Scott Rothstein's $1.2 billion Ponzi scheme. The Securitie..

New attorney for GOP Rep. Michael Grimm with court date coming on Monday

STATEN ISLAND, N.Y. - Rep. Michael Grimm (R-Staten Island/Brooklyn) has a new attorney in his federal indictment case. Florida attorney Daniel L. Rashbaum, a former federal prosecutor, will rep..

3 Ex-Prosecutors Form White Collar Litigation Boutique

Law360, Miami (March 03, 2014, 8:55 PM ET) -- Three former federal prosecutors with experience in tax, securities and health care have joined forces to create Marcus Neiman & Rashbaum LLP, a S..

Alleged Rothstein Fraudster Tells SEC He's The Victim

Law360, Miami (August 26, 2014, 4:04 PM ET) -- An investment¬†manager accused of defrauding investors by contributing millions to now-imprisoned¬†Scott Rothstein's $1.2 billion Ponzi scheme on Monday¬..