Blog

Bisaria Declared Fugitive After Failing to Appear for Arraignment

On January 25, a federal judge in Chicago declared Boca Raton developer Atul Bisara a fugitive after Bisaria failed to appear for his arraignment on fraud charges. In October, federal prosecutors filed an indictment against Bisaria and his contractor, Steve Lewis, alleging that both men engaged in a scheme to defraud two Chicago area banks and obtain money and property by means of materially false and fraudulent pretenses, representations, promises and material omissions. Specifically, the indictment alleged that Bisara and Lewis created false invoices for $1.9 million in steel to be used in the renovation of a Boca Raton hotel. Bisaria’s companies received loans from Broadway Bank and Mutual Bank to fund the project. However, the steel was never delivered and no work had been completed. The indictment further alleged that Bisaria used the proceeds of the loans for personal expenses and failed real estate ventures.

Read the rest of this entry »

Categories: LitigationContractsCriminal Law
Tags: Jamie A. ColeEdward G. GuedesEric P. HockmanMichael S. PopokJoseph H. SerotaFort Lauderdale Business Litigation AttorneysFort Lauderdale Business Litigation LawyersMiami Commercial Litigation AttorneyMiami Commercial Litigation LawyerSouth Florida Commercial Litigation AttorneySouth Florida Commercial Litigation LawyerMatthew H. MandelFort Lauderdale LitigatorsMiami LitigatorsSouth Florida LitigatorsWhite Collar CrimeFlorida Litigation AttorneysFort Lauderdale Civil Litigation AttorneysFort Lauderdale Commercial Litigation AttorneysFort Lauderdale Commercial Litigation AttorneysMiami Litigation AttorneyJohn J. Quick
Author(s): Brooke P. Dolara

Steven Lippman, Former Partner and Close Ally of Scott Rothstein, Charged with Conspiracy to Commit Bank Fraud and Election Fraud

Federal prosecutors indicted Steven Lippman, a former partner of Scott Rothstein at Rothstein Rosenfeldt Adler, has been indicted in an alleged conspiracy to commit bank fraud and to violate federal election laws. The information charging Lippman with violating the Federal Campaign Act alleges that Lippman schemed with Rothstein “to dramatically increase the stature and political power” of Rothstein’s law firm by making large campaign contributions to several political candidates. The information also alleges that Lippman participated in check kiting and pocketed the excess funds drawn from the inflated checks among his co-conspirators. The information also alleges Lippman defrauded the Internal Revenue Service by failing to report these reimbursements as taxable income. If convicted of all charges, Lippman faces up to five years in federal prison.

Read the rest of this entry »

Categories: LitigationFederal LawFederal CourtsCriminal Law
Tags: Jamie A. ColeEdward G. GuedesMichael S. PopokJoseph H. SerotaMatthew H. MandelFort Lauderdale LitigatorsMiami LitigatorsSouth Florida LitigatorsWhite Collar CrimeFlorida Litigation AttorneysMiami Litigation Attorney
Author(s): Brooke P. Dolara

Bloomberg BusinessWeek Interviews Michael Popok For Feature on Ponzi Schemer Scott Rothstein

Self-confessed thief and admitted liar Scott Rothstein continues to make national news for the fallout of his $1.2 billion Ponzi scheme. Bloomberg BusinessWeek, a national publication, recently ran an article detailing Rothstein’s allegations in his explosive December 2011 deposition testimony.

Read the rest of this entry »

Categories: LitigationFederal LawEthics & Professional ResponsibilityCriminal Law
Tags: EthicsJamie A. ColeEdward G. GuedesMichael S. PopokJoseph H. SerotaFort Lauderdale Business Litigation AttorneysFort Lauderdale Business Litigation LawyersMiami Commercial Litigation AttorneyMiami Commercial Litigation LawyerSouth Florida Commercial Litigation AttorneySouth Florida Commercial Litigation LawyerSouth Florida Business Dispute Litigation AttorneysSouth Florida Business Dispute Litigation LawyersMatthew H. MandelFort Lauderdale LitigatorsMiami LitigatorsSouth Florida LitigatorsWhite Collar CrimeDepositionsFlorida Commercial Litigation LawyerFlorida Litigation AttorneysFort Lauderdale Civil Litigation AttorneysFort Lauderdale Commercial Litigation AttorneysFort Lauderdale Commercial Litigation AttorneysMiami Commercial Litigation AttorneyMiami Litigation Attorney
Author(s): Brooke P. Dolara

Rothstein Continues to Lie; Media Excoriates Him Over Dubious Deposition Testimony

In his recent deposition testimony, confessed liar and Ponzi schemer Scott Rothstein hurled unsubstantiated accusations at executives and bankers, alleging they were complicit in his $1.2 million Ponzi scheme.

Read the rest of this entry »

Categories: LitigationCriminal Law
Tags: Jamie A. ColeEdward G. GuedesMichael S. PopokJoseph H. SerotaFort Lauderdale Business Litigation AttorneysFort Lauderdale Business Litigation LawyersSouth Florida Business Dispute Litigation AttorneysSouth Florida Business Dispute Litigation LawyersMatthew H. MandelFort Lauderdale LitigatorsMiami LitigatorsSouth Florida LitigatorsWhite Collar CrimeDepositions
Author(s): Brooke P. Dolara

Disbarred Attorney Scott Rothstein Attacks Gibraltar Bank in Deposition; WSH Member Michael Popok Fires Back

Ponzi schemer and disbarred attorney Scott Rothstein returned to South Florida recently to give testimony concerning his illegal activities. Specifically, the confessed liar and scammer made allegations about the alleged role of other individuals and institutions in his money-laundering crimes. One of these individuals, former Gibraltar Private Bank & Trust Vice President John Harris, has retained WSH Partner-in-Charge Michael S. Popok to defend him against the accusations made by Rothstein. The South Florida Business Journal recently interviewed Michael in connection with their reporting on Rothstein’s deposition testimony.

To read a copy of the article click here.

Read the rest of this entry »

Categories: LitigationCriminal Law
Tags: Jamie A. ColeEdward G. GuedesMichael S. PopokJoseph H. SerotaMatthew H. MandelFort Lauderdale LitigatorsMiami LitigatorsSouth Florida LitigatorsWhite Collar CrimeDepositions
Author(s): Brooke P. Dolara