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Wednesday December 2, 2009
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Latest Morocco Investing News

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  • Florida lawyer accused of $1 billion investment fraud 2 Dec 2009 07:18 GMT
    ... Florida lawyer accused of $1 billion investment fraud FILE - In this Nov. 5, ... court - intends to repay as many investors as possible. "At the end of the ... $16 million to a bank account in Morocco and flew on a chartered jet there ...

  • Fla. Lawyer Charged With $1 Bil. Investment Fraud 2 Dec 2009 03:14 GMT
    ... Fla. Lawyer Charged With $1 Bil. Investment Fraud Published: Tuesday, December 1, 2009 at ... court - intends to repay as many investors as possible. "At the end of the ... $16 million to a bank account in Morocco and flew on a chartered jet there ...

  • U.S. charges Fla. lawyer with $1B investment fraud 2 Dec 2009 08:14 GMT
    ... charges for allegedly operating a $1 billion investment fraud scheme using faked legal settlements, law ... seen as inevitable after Rothstein returned from Morocco early last month amid mounting questions from investors and the FBI about missing money. The ...

  • Lawyer's Alleged Fraud a Case of 'Greed Run Amok,' Says Prosecutor 2 Dec 2009 03:52 GMT
    ... of using forged judicial signatures to defraud investors as part of a Wearing a brown ... jet to the North African country of Morocco in October, had $400,000 to $500,000 in ... in damages. Rothstein promised huge returns on investments in legal settlements he said would pay ...

  • Post a Comment getNumberHub('1202435965818') 2 Dec 2009 07:16 GMT
    ... of using forged judicial signatures to defraud investors as part of a Wearing a brown ... jet to the North African country of Morocco in October, had $400,000 to $500,000 in ... in damages. Rothstein promised huge returns on investments in legal settlements he said would pay ...

  • Lawyer Pleads Not Guilty in Vast Ponzi Scheme Case 2 Dec 2009 00:34 GMT
    ... He had set up bank accounts in Morocco totaling an estimated $15 million. Mr. Rothstein, ... and prosecutors by providing details of his investment business. In the meantime, Mr. Nurik said ... full restitution to all of his “legitimate investors.” “We made it clear from the very ...

  • Murdoch finalizes stake 2 Dec 2009 05:50 GMT
    ... to acquire another 10%. While Middle Eastern investors have been ramping up their involvement in ... News Corp.-Rotana pact marks the most significant investment yet by a Western media company in ... is developing its first Arabic-language feature with Moroccan helmer Hicham Ayouch. "Samba" is about a ...

  • Florida lawyer pleads not guilty in case of 'greed run amok' (Today) 2 Dec 2009 07:13 GMT
    ... who authorities say ran a $1.2 billion investment scam while acting like a philanthropic tycoon, ... charges. Mr. Rothstein, who had fled to Morocco in late October but returned in early ... that his client would strive to reimburse investors who placed their trust in what were ...

  • Former lawyer charged in $1 billion Florida Ponzi scheme 2 Dec 2009 04:30 GMT
    ... he ran a Ponzi scheme that bilked investors out of more than $1 billion, federal ... prosecutors said. Scott Rothstein, who fled to Morocco in late October but return to Florida ...

  • Prosecutors Call Scott Rothstein the Biggest Scammer in South Florida History 2 Dec 2009 01:30 GMT
    ... Wearing a black t-shirt and blue jeans, Rothstein's ... of jewelry and $12 million stashed in Moroccan banks. Rothstein briefly fled to in late ... reputable attorney that one could trust to invest one's money and make a sizable profit," ...

  • Dubai is out, Croatia is in for celeb travel 2 Dec 2009 03:02 GMT
    ... -- With over-the-top resorts, year-round sunshine, killer shopping, picturesque beaches, ... to the Persian Gulf, many were even investing in real estate there. Well, until the ... to hide away from the unwashed masses? Morocco. Just this past weekend, a bunch of ...

  • International students face unique challenges at JSU 2 Dec 2009 07:12 GMT
    ... Jacksonville State University has served as the area's ... hour." Ahmed Maazouzi, 22, a sophomore from Morocco who is majoring in English, said the ... and Programs, in which he directs the investments in the House, manages the scholarship program ...

  • Fla. lawyer charged with $1B investment fraud 1 Dec 2009 17:30 GMT
    ... charges that he operated a $1 billion investment fraud scheme using faked legal settlements. (AP ... court - intends to repay as many investors as possible. "At the end of the ... $16 million to a bank account in Morocco and flew on a chartered jet there ...

  • Florida lawyer charged with $1B investment f... 1 Dec 2009 17:52 GMT
    ... Florida lawyer charged with $1B investment fraud By CURT ANDERSON, AP Legal Affairs ... court - intends to repay as many investors as possible. "At the end of the ... $16 million to a bank account in Morocco and flew on a chartered jet there ...

  • Fla. lawyer charged with $1B investment frau... 1 Dec 2009 18:52 GMT
    ... Fla. lawyer charged with $1B investment fraud By CURT ANDERSON, AP Legal Affairs ... court - intends to repay as many investors as possible. "At the end of the ... $16 million to a bank account in Morocco and flew on a chartered jet there ...

  • US charges Fla. lawyer with $1B investment fraud 1 Dec 2009 17:13 GMT
    ... Fla. lawyer charged with $1B investment fraud By CURT ANDERSON AP Legal Affairs ... court - intends to repay as many investors as possible. "At the end of the ... $16 million to a bank account in Morocco and flew on a chartered jet there ...

  • US lawyer charged with $1B investment fraud 1 Dec 2009 17:54 GMT
    ... US lawyer charged with $1B investment fraud By CURT ANDERSON (AP Legal Affairs ... court - intends to repay as many investors as possible. "At the end of the ... $16 million to a bank account in Morocco and flew on a chartered jet there ...

  • Fla. lawyer charged with racketeering, fraud in $1B investment scam over fake settlements 1 Dec 2009 17:33 GMT
    ... charges alleging he operated a $1 billion investment scheme involving phony legal settlements. Lawyer Scott ... court — intends to repay as many investors as possible. "At the end of the ... $16 million to a bank account in Morocco and flew on a chartered jet there ...

  • Fla. lawyer charged with $1B investment fraud 1 Dec 2009 17:20 GMT
    ... court — intends to repay as many investors as possible. "At the end of the ... $16 million to a bank account in Morocco and flew on a chartered jet there ... in damages. Rothstein promised huge returns on investments in legal settlements he said would pay ...

  • US charges Fla. lawyer with $1B investment f... 1 Dec 2009 15:32 GMT
    ... US charges Fla. lawyer with $1B investment fraud By CURT ANDERSON, AP Legal Affairs ... seen as inevitable after Rothstein returned from Morocco early last month amid mounting questions from investors and the FBI about missing money. The ...

  • Law enforcement sources say US to charge Fla. lawyer with huge investment fraud scheme 1 Dec 2009 14:12 GMT
    ... US to charge Fla. lawyer with huge investment fraud scheme FORT LAUDERDALE, Fla. (AP) — ... seen as inevitable after Rothstein returned from Morocco early last month amid mounting questions from investors and the FBI about missing money. The ...

  • US charges Fla. lawyer with $1B investment fraud 1 Dec 2009 15:31 GMT
    ... charges that he operated a $1 billion investment fraud scheme using faked legal settlements. ) ... seen as inevitable after Rothstein returned from Morocco early last month amid mounting questions from investors and the FBI about missing money. The ...

  • Fla. lawyer charged with $1B investment fraud 1 Dec 2009 17:30 GMT
    ... charges that he operated a $1 billion investment fraud scheme using faked legal settlements. ) ... court - intends to repay as many investors as possible. "At the end of the ... seen as inevitable after Rothstein returned from Morocco early last month amid mounting questions from ...

  • US to charge Fla. lawyer with running investment fraud scheme with faked legal settlements 1 Dec 2009 13:33 GMT
    ... charges that he operated a $1 billion investment fraud scheme using faked legal settlements. The ... seen as inevitable after Rothstein returned from Morocco early last month amid mounting questions from investors and the FBI about missing money. The ...

  • Law enforcement sources say US to charge Fla. lawyer with huge investment fraud scheme 1 Dec 2009 14:05 GMT
    ... charges that he operated a $1 billion investment fraud scheme using faked legal settlements. The ... seen as inevitable after Rothstein returned from Morocco early last month amid mounting questions from investors and the FBI about missing money. The ...


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