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Lawyer charged in fraud gave $6M to nonprofits
Breaking Legal News |
2010/01/04 07:45
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A defunct South Florida law firm run by an attorney now charged with operating a huge Ponzi scheme gave more than $6 million in the past year to charities and nonprofit groups. A federal bankruptcy court filing details contributions by the firm Rothstein Rosenfeldt Adler to more than 100 organizations. Former firm CEO Scott Rothstein has pleaded not guilty to racketeering and other charges stemming from what prosecutors say was a $1.2 billion Ponzi scheme involving legal settlement investments. The biggest amount was more than $2.5 million to Rothstein's own Rothstein Family Foundation. Big donations also went to Boys and Girls Clubs, arts groups, Jewish organizations and several groups affiliated with professional athletes. |
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Class action or a representative action is a form of lawsuit in which a large group of people collectively bring a claim to court and/or in which a class of defendants is being sued. This form of collective lawsuit originated in the United States and is still predominantly a U.S. phenomenon, at least the U.S. variant of it. In the United States federal courts, class actions are governed by Federal Rules of Civil Procedure Rule. Since 1938, many states have adopted rules similar to the FRCP. However, some states like California have civil procedure systems which deviate significantly from the federal rules; the California Codes provide for four separate types of class actions. As a result, there are two separate treatises devoted solely to the complex topic of California class actions. Some states, such as Virginia, do not provide for any class actions, while others, such as New York, limit the types of claims that may be brought as class actions. They can construct your law firm a brand new website and help you redesign your existing law firm site to secure your place in the internet. |
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