Searching for Levinson Jewelers Scott Rothstein information? Follow the links below to find all the information you need and more.
https://www.sun-sentinel.com/local/broward/fort-lauderdale/fl-mark-levinson-rothstein-jeweler-death-20150224-story.html
Feb 25, 2015 · One of the couple's more notorious — and high-spending — customers was convicted Ponzi schemer Scott Rothstein, a disbarred attorney serving a 50-year prison sentence for a $1.4 billion financial...
https://www.sun-sentinel.com/local/broward/fl-mark-levinson-suicide-note-20150227-story.html
Feb 27, 2015 · Levinson's note gave no mention of his notorious client, convicted Ponzi schemer Scott Rothstein. Last fall, Levinson had made a final payment toward a …
https://miami.cbslocal.com/2015/02/24/jeweler-mark-levinson-dead-of-self-inflicted-gunshot-wound/
Feb 24, 2015 · In recent years Levinson’s name has been linked to convicted Ponzi schemer Scott Rothstein. Rothstein was a huge customer who said in a deposition that he laundered money at Levinson’s store. Levinson agreed to pay $650,000 to settle a lawsuit related to Rothstein. Chuck Malkus wrote a book on Rothstein.
https://www.bizjournals.com/southflorida/blog/2013/02/levinson-jewelers-agrees-to-650000.html
Feb 19, 2013 · Levinson Jewelers, one of Scott Rothstein’s favorite merchants, has agreed to pay $650,000 to settle a $10 million lawsuit related to Rothstein’s Ponzi …
https://www.law.com/dailybusinessreview/almID/1202718781271/
Mark Levinson of Fort Lauderdale’s Levinson Jewelers, who allegedly played a supporting role in disbarred attorney Scott Rothstein’s $1.2 billion Ponzi scheme, died Tuesday of a self-inflicted...
https://www.bizjournals.com/southflorida/blog/picking_up_the_pieces/2009/12/levinson_jewelers_to_be_questioned_about_rothstein.html
Dec 08, 2009 · Levinson Jewelers and owner Mark Levinson are being targeted for deposition in the bankruptcy case of Rothstein Rosenfeldt Adler, the defunct law firm that …
https://www.local10.com/news/2013/02/12/levinson-jewelers-settles-in-rothstein-case/
Feb 12, 2013 · After being sued for $10 million by the trustee in the Scott Rothstein bankruptcy case, Levinson Jewelers settled for a fraction of that -- $650,000.
https://www.bizjournals.com/southflorida/blog/picking_up_the_pieces/2012/11/levinson-jewelers-loses-bid-for.html
Nov 14, 2012 · U.S. Bankruptcy Judge Raymond Ray has ruled against Levinson Jewelers' latest attempt to shake off a $10 million lawsuit over jewelry it sold to Ponzi schemer Scott Rothstein.
https://www.bizjournals.com/southflorida/blog/picking_up_the_pieces/2011/10/Rothstein-trustee-sues-Levinson-Jewelers.html
Oct 19, 2011 · The trustee overseeing Ponzi schemer Scott Rothstein’s bankrupt law firm filed suit against Levinson Jewelers on Wednesday, seeking about $10 million that Rothstein spent on jewelry …
https://www.palmbeachpost.com/article/20100324/NEWS/812035568
Mar 24, 2010 · Scott Rothstein was one of Levinson Jewelers biggest customers but a problem payer, repeatedly writing checks that bounced or using one of his …
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