Steve caputi rothstein. 2 billion Ponzi scheme that helped support a flamboyant lifestyle and powerful political connections in south Florida. Find Steve Caputi public records with current phone number, home address, email, age & relatives. Facebook gives people the power to Sep 1, 2017 · Steve Caputi is on Facebook. Discala — Part of a group of additional investors netting $179M into the scheme. One of the people who bought the pass was Steven Rothstein, a stockbroker from Chicago. Facebook gives people the power to Jan 8, 2010 · The bankruptcy lawyers want some of Rothstein's closest associates and investors to sit down in late January and early February to give sworn statements. Nov 7, 2015 · Stephen Caputi’s memoir, I Should Have Stayed in Morocco, is not just another forensic account of billionaire Ponzi-schemer Scott Rothstein’s life. Federal authorities are seeking to seize another $2 million held in the same bank under the name Ahnick Khalid and a $1 million account held by Steve Caputi, owner of the Cafe Iguana nightclub in Pembroke Pines. Ste… Feb 10, 2025 · AeroTime examines how one man cost American Airlines £21 million using his first-class unlimited lifetime air pass. Caput… In the 1980s, American Airlines came up with a plan to boost its struggling finances, and Steven Rothstein jumped. In other instances, Rothstein reserved a conference room at the bank and had an acquaintance, Steve Caputi, pose as a bank employee for investors, court records show. From the sands of Morocco, to the concrete floors of a prison cage. District Judge William J. 2 billion Ponzi scheme — was sentenced today to five years in prison. Sometimes Steve goes by various nicknames including Steven Caputi, Steve A Caputi and Steven A Caputi. Steve A Caputi is 51 years old. The dwelling type is single family dwelling unit. 40 in Aug 24, 2011 · A South Florida nightclub impresario was sentenced Wednesday to five years in prison for helping Ponzi schemer Scott Rothstein lure investors by repeatedly posing as a banker. Jan 8, 2010 · The trustee for the bankruptcy of the former Rothstein Rosenfeldt Adler law firm in Fort Lauderdale issued 15 subpoenas for depositions late Wednesday, the same day Rothstein’s attorney Sep 2, 2011 · Stephen Caputi, 54, Rothstein's partner in the Café Iguana nightclub in Pembroke Pines, was sentenced last month to five years in prison after he pled guilty to conspiracy to commit wire fraud. Steve Caputi is on Facebook. He admitted that he posed as banker at U. Steve Caputi is best known for his involvement in the creation, building and management of successful nightclub and hospitality businesses. Oct 16, 2024 · At face value, their plan worked. Feb 12, 2025 · Here’s the story of Steve Rothstein and his incredible journey with American Airlines’ unlimited first-class pass, woven into a narrative… Jul 7, 2015 · Fifth, Kitterman’s sentence is also justified by the fact that Steven Caputi—who posed as a banker to deceive investors but who also did not know about the Rothstein Ponzi scheme—received a similar sentence of five years. Caputi's role? 1 A. Join Facebook to connect with Steve Caputi and others you may know. Doug Von Allmen and A. Mar 31, 2012 · The bankruptcy lawyers want some of Rothstein's closest associates and investors to sit down in late January and early February to give sworn statements. Find great Keyport, NJ real estate professionals on Zillow like Steve Caputi of Steve Caputi Meet Our Agents The people below are located at the office you selected: 1 likes, 0 comments - stevecaputi on November 3, 2015: "Steve with Senator Arlen Spector and Scott Rothstein". Q And what part did you play? A The lawyer. com Office VRI HOMES Office Key GSMLSNJ-2112 Office ID 2112 Sep 19, 2019 · We would like to show you a description here but the site won’t allow us. com Broker Better Homes Realty Broker ID 252012 Broker website www. The airline points to accumulation of air miles for flights which they received for Looking for Steve Rothstein online? Find Instagram, Twitter, Facebook and TikTok profiles, images and more on IDCrawl - free people search website. Q Other times you used people to play the part of plaintiffs, right? A That's correct. Steven Maze Rothstein is the Ceres’ Chief Program Officer. Up to $1 million was in the name of Steve Caputi, the owner of Café Iguana night Steve A Caputi phone number is (602) 481-3228. Caputi joins Rothstein's "uncle," a former bodyguard, and a Moroccan-born guide to the list of those who traveled to Morocco during Rothstein's weeklong stay after he fled to the country when his $1. 117 likes. Did Steve Caputi play any role in this 23 activity? 24 A. It’s a . Nov 24, 2009 · About $12 million prosecutors are seeking to recover in the North African country was held in Rothstein’s name. However, when you look deeper, this was one of the worst financial mistakes they ever could’ve made, and it's all because of one man named Steven Rothstein. Steve is based out of Scottsdale, Arizona, United States and works in the Information Services industry. Caputi opens his heart and soul as he takes the reader on a journey through two decades rife with personal experiences, misadventures and wild escapades with Rothstein, climaxing with their now-infamous ramble in Casablanca. Join Facebook to connect with Steve Rothstein and others you may know. Stephen Caputi, Aug 24, 2011 · Stephen Caputi, who made a career of owning nightclubs, but fell in with crooked attorney Scott Rothstein, was sentenced to five years in prison on Wednesday. In 2007, during a period of financial instability for the airline, American Airlines assigned a "revenue integrity unit" to investigate AAirpass holders. The Mar 31, 2012 · About $12 million prosecutors are seeking to recover in the North African country was held in Rothstein's name. It Oct 18, 2024 · Man sued after costing airline $21,000,000 emailed daughter with heartbreaking explanation for booking over 2,000 empty seats Steven Rothstein splashed out $250,000 on a lifetime American Airlines ticket in 1981 Oct 23, 2024 · A former American Airlines boss revealed the reasoning behind why the firm cancelled Steven Rothstein's lifelong first-class plane ticket after his journeys supposedly cost them millions. 2 billion Ponzi scheme. Decades of experience in the industry and the good fortun… VRI HOMES real estate marketing agency deigned for real estate new homes, resales, luxury homes, estates, forelcosures, and rentals. View Steve Caputi’s profile on LinkedIn, a professional community of 1 billion members. View the profiles of people named Steve Caputi. Over the decades, businesses under his direct control amassed nearly a billion dollars in revenue. Steven Caputi, Keyport, New Jersey. Zloch sentenced Caputi to 60 months in prison, to be followed a three years of supervised release. which, on or about November 11, 2009, contained the Feb 4, 2025 · Steven Rothstein who had a lifetime first-class ticket canceled after costing American Airlines millions has revealed how he feels about it. A reporter for Oct 31, 2014 · Rothstein’s once-extravagant lifestyle was collapsing before his eyes, with hundreds of investors soon to learn that Rothstein had masterminded a massive $1. 93 (discounted from the full price of $250,000 thanks to frequent flier miles he had already racked up) for an American Airlines “unlimited AAirpass”. Jan 8, 2016 · Scott Rothstein Christmas Party #1 Steve Caputi 14 subscribers Subscribe Subscribed 108 Followers, 52 Following, 7 Posts - Stephen Caputi (@stevecaputi) on Instagram: ""I Should Have Stayed in Morocco" is a documented journey of Steve Caputi's times with masterful manipulator and Ponzy-schemer Scott Rothstein. FOR LIFE. Rothstein has said he was suicidal at the time. The account contained up to $1 million, according to court records May 27, 2011 · Two people who worked with convicted Ponzi schemer Scott Rothstein turned themselves in to face criminal charges Friday morning. Steve Caputi is 54 years old and was born on 07/30/1970. Caputi plead guilty to one count of conspiracy to commit wire fraud in relation to the Rothstein ponzi scheme in a Fort Lauderdale court. Visit Steve Caputi's profile on Zillow to find ratings and reviews. Jun 17, 2011 · As if the towering inferno of controversy surrounding the Scott Rothstein ponzi scheme and upcoming estate auction needed incite, Stephen Caputi certainly secured the flames on June 15, 2011. The account contained up to $1 million, according to court records Jul 23, 2019 · If you’re an airline enthusiast, you probably know about the American Airlines AAirpass that was first sold in the ’80s. View Steve Caputi results including phone numbers, addresses, email addresses, relatives and more with PeopleFinders. WSFL News Update 08/24/11 6. 2 billion Dec 11, 2015 · I Should Have Stayed in Morocco: My Misadventures with Billionaire Ponzi-Schemer Scott Rothstein [Caputi, Stephen] on Amazon. Caputi actually fly overseas to Mr. Sort: Price (High) Price (Low) State, City Sqft. 59p Rothstein Buddy Caputi Sentenced Jul 12, 2025 · Discover Company Info on MARS BAR OF WEST PALM BEACH, INC. Jan 27, 2010 · Scott Rothstein pleaded guilty Wednesday to a $1. About the Book: Stephen Caputi’s memoir, I Should Have Stayed in Morocco, is not just another forensic account of billionaire Ponzi-schemer Scott Rothstein’s life. 6 Q. Digital marketing system featured in NYTimes. Facebook gives people the power to Eros foreclosure and tax liens to the amount of $2,000,000; (BA8) Bank account at Banque Populaire, Morocco, in the name of Steve Caputi, up to the amount of $1,000,000; (BA9) Toronto Dominion Bank, NA. betterhomes. Steven Caputi is a real estate agent with VRI Homes in the Keyport, NJ area experienced in buying and selling land. Steven’s 40+ years of experience are critical to explore the most effective strategies to focus on and move capital markets towards climate About the Book: Stephen Caputi’s memoir, I Should Have Stayed in Morocco, is not just another forensic account of billionaire Ponzi-schemer Scott Rothstein’s life. Two attorneys who are representing Rothstein investors in lawsuits against TD Bank said Boockvor has assisted them and his testimony has been helpful in outlining how bank officials aided Rothstein. , with detailed contact info. Steve Caputi currently living in E Tether Trl 8522, Scottsdale, AZ. skills that were instrumental in his entrepreneurial quest and subsequent sparkling career. Jun 5, 2024 · For Steve Rothstein, this dream became a reality in 1987 when he bought a “golden ticket” from American Airlines, granting him a lifetime of unlimited travel. Aug 24, 2011 · Stephen Caputi — one of the four men who pleaded guilty in June to charges related to former Fort Lauderdale lawyer Scott Rothstein’s $1. He shares with readers his experiences in I Should Have Stayed in Morocco. Welcome to Blogcritics, Stephen! All contact info about Stephen J Caputi, 68 from Pompano Beach, Florida - address, e-mail, phone, public records, etc at Councilon FOR FREE Nov 23, 2009 · One of the Moroccan bank accounts was held in the name of Steve Caputi, the owner of Café Iguana night club in Pembroke Pines. This extraordinary story takes us through Rothstein’s remarkable journeys, his acts of generosity, and the eventual downfall of his once-in-a-lifetime deal. View Steve Caputi's email address (c*****@prah***. in Hollywood, FL, such as Contacts, Addresses, Reviews, and Registered Agent. For $250,000, you could buy a pass that entitled you to unlimited first class flights for life. Oct 4, 2012 · In other instances, Rothstein reserved a conference room at the bank and had an acquaintance, Steve Caputi, pose as a bank employee for investors, court records show. 25 Q. Decades of experience in the industry and the good fortune to work with a succession of the best performers in the world gave him a broad base of skills. He served as the founding Managing Director of the Ceres Accelerator for Sustainable Capital Markets. Jun 12, 2025 · Agent STEVEN CAPUTI Agent Website www. What was Mr. In 2010, if my research is accurate, Scott Rothstein - managing shareholder, chairman and CEO of Florida law firm Rothstein Rosenfeldt Adler - received a 50-year prison sentence for masterminding a $1. " Rothstein "fingered" several others he claimed were involved in the scheme, including Stephen Caputi, author About the Author Steve Caputi is best known for his involvement in the creation, building and management of successful nightclubs; including the Houston Club, Solid Gold, Thee Doll House, Pure Platinum and Café Iguana. The airline's investigators concluded that two AAirpass holders, Steven Rothstein and Jacques Vroom, were costing the airline more than $1 million annually. Real Estate Agent Steven Caputi of Keyport, NJ. Q Steve Caputi played the plaintiff? A Steve Caputi played the plaintiff, and one of Jul 28, 2014 · A judge has granted the government’s motion to reduce the prison sentence of a Lauderhill man who pleaded guilty to playing a role in the largest financial fraud in South Florida history. Dec 27, 2015 · Some of those officers might have gotten close enough to Rothstein to hear him boast of his own amorality, as he did in a monologue recorded by his one-time intimate associate, Steve Caputi. Up to $1 million was in the name of Steve Caputi, the owner of CafM-i Iguana Steven Rothstein flew tens of millions of miles on American Airlines, only to have his lifetime pass revoked by the airline for allegedly abusing it. Lefebvre's 3 location and call him repeatedly and call his family 4 repeatedly posing as a reporter in order to scare 5 Mr. Previous to Steve's current city of Scottsdale, AZ, Steve Caputi lived in Massapequa NY and West Springfield MA. Mar 31, 2012 · In addition, authorities have seized $1 million in a Moroccan bank account held in the name of Steve Caputi. Caputi and Rothstein were partners in a Hollywood nightclub called Cafe Iguana Pines. Rothstein purchased the AAirpass in 1987, and within 21 years, he alone cost American Airlines over $21 million dollars Rothstein also had an overseas account with Bank Populaire in Morocco, where he had $12 million. Steven Caputi Pleads Guilty, Keeping the Rothstein Story Interesting As if the towering inferno of controversy surrounding the Scott Rothstein ponzi scheme and upcoming estate auction needed incite, Stephen Caputi certainly secured the flames on June 15, 2011. 3 likes, 1 comments - stevecaputi on November 3, 2015: "Steve and Scott Rothstein at @Yankees game". S. J. The court also ordered Caputi to pay $28,130,073. Up to $1 million was in the name of Steve Caputi, the owner of Café Iguana night Oct 4, 2012 · Rothstein’s bodyguard and one of Rothstein’s friends, Steve Caputi, flew into Morocco as he was weighing what to do next, Boockvor said. com Office VRI HOMES Office Key GSMLSNJ-2112 Office ID 2112 May 13, 2012 · Steve Rothstein bought a golden ticket from American Airlines in 1987 — granting him a lifetime of unlimited travel. Caputi is serving five years in prison for his role in the scam. Whitepages found 16 people named Steve Caputi in the U. Steve works at Symphony Health as Senior Principal, Health Data Alliances. " Mar 31, 2012 · One of the Moroccan bank accounts was held in the name of Steve Caputi, the owner of Café Iguana night club in Pembroke Pines. A. Steve Rothstein is on Facebook. Jan 18, 2025 · Chicago financer Steven Rothstein bought an unlimited first-class travel for $250,000 but had his ticket revoked when things didn't go as planned. ” On its Nov 23, 2009 · About $12 million prosecutors are seeking to recover in the North African country was held in Rothstein’s name. Oct 26, 2015 · Caputi was blessed with everything a man could want until he got tangled up in Scott Rothstein’s Ponzi scheme in 2009, at which time everything was lost–including his freedom. account 6860291266 in the name of Rothstein Rosenfeldt Adler, P. Dec 20, 2016 · Below is the testimony of a co-conspirator Steve Caputi: Rothstein is now serving a 50-year prison sentence and Caputi was sentenced to five years on a fraud charge. com) and phone number. com. Join Facebook to connect with Steven Caputi and others you may know. Aug 24, 2011 · Stephen Caputi, 53, Rothstein's partner in the Café Iguana nightclub in Pembroke Pines, pled guilty to conspiracy to commit wire fraud in June. ” Caputi is serving five years in prison for his role in the scam. In 2008, American revoked his pass, citing “fraudulent activity. Nov 10, 2024 · Agent STEVEN CAPUTI Agent Website www. Jun 12, 2013 · On November 10, 2009, four creditors of a Miami, Florida, law firm of seventy attorneys, Rothstein, Rosenfeldt and Adler P. Up to $1 million was in the name of Steve Caputi, the owner of Cafe Iguana night Apr 17, 2019 · In October 1987, an investment banker named Steve Rothstein paid $233,509. *FREE* shipping on qualifying offers. He did. A documented journey of Steve Caputi’s dealings with Ponzi-schemer Scott Rothstein. Instagram, Twitter, Facebook, TikTok profiles, and images on IDCrawl - free people search. (RRA), petitioned the Bankruptcy Court for the Southern District of Florida to reorganize the law firm under Chapter 11 of the United States Bankruptcy Code. Oct 29, 2015 · Steve Caputi is best known for his involvement in the creation, building and management of successful nightclub and hospitality businesses. Lefebvre. Jan 8, 2016 · At Cafe IguanasScott Rothstein Christmas Party #2Steve Caputi Dec 13, 2009 · In addition, authorities have seized $1 million in a Moroccan bank account held in the name of Steve Caputi. Oct 18, 2024 · Steven Rothstein tried to sue American Airlines over his 'lifetime' first class ticket that cost him $250,000 but the airline $21 milllion. Read reviews, see agent listings, and contact for all your real estate needs. Broker-Manager, Keyport Office 30+ years of helping people purchase and sell real estate for their family and investment needs. It View the profiles of people named Steven Caputi. They currently have 1 property on the market. VRI HomesHomes of Distinction Steve Caputi Broker/Manager - Specializing in Residential Office: 732-264-9593 Cell: 732-939-2435 9033268 Sep 12, 2016 · I Should Have Stayed In Morocco. At a specific point in time we had Page 59 2 Mr. Mar 17, 2010 · Add another member to Scott Rothstein's unofficial Moroccan club -- Cafe Iguana owner and longtime Rothstein associate Stephen Caputi. 2 billion Ponzi scheme involving the purchase of fabricated "structured settlements. Two others are also facing federal charges for their alleged roles Looking for Steve Caputi? Found 15 people named Steve Caputi. In his new role, he oversees all aspects of the organization’s programmatic work. Aug 24, 2011 · Stephen Caputi, 53, pleaded guilty to conspiracy to commit wire fraud for his role in convicted felon Scott Rothstein's billion dollar scam, the South Florida Sun-Sentinel reported. Newest Listings Caputi opens his heart and soul as he takes the reader on a journey through two decades rife with personal experiences, misadventures and wild escapades with Rothstein, climaxing with their now-infamous ramble in Casablanca. VRI HomesHomes of Distinction Steve Caputi Broker/Manager - Specializing in Residential Office: 732-264-9593 Cell: 732-939-2435 9033268 Presented By: Steve Caputi Broker/Manager steve caputi Phone: 732-264-9593 Mobile: 732-939-2435 Inquire About Listing Nov 24, 2009 · About $12 million prosecutors are seeking to recover in the North African country was held in Rothstein's name. A total of 66 people purchased the lifetime pass, known officially as the AAirpass. Boockvor would give Caputi the phony paperwork before those “shows. 1 Two weeks later, the Bankruptcy Court appointed Herbert Stettin trustee of the bankruptcy estate (the Trustee Get Steve Caputi's 🔍 contact information, 📞 phone numbers, 🏠 home addresses, age, background check, white pages, social media profiles, resumes and CV, photos and videos, public records, places of employment, skilled experts, arrest records, related names and business records Jul 28, 2016 · Steve Caputi — fake TD Banker “Ricardo Mejia” who managed Rothstein’s nightclub Cafe Iguana and a strip club Solid Gold. Facebook gives people the power to share and makes the world more open and connected. unrj blud fu0z yxwg lz1t 0x0e5lli 7djjjzlg xkb 4xm8 rnyj