Wife Of Jailed Ponzi Schemer Pleads Not GuiltyDressed simply and not wearing any jewelry, Kimberly Rothstein, wife of convicted Ponzi scam artist Scott Rothstein, pleaded not guilty in federal court to charges of money laundering, witness tampering and obstruction of justice.
Kim Rothstein Charged With Money Laundering, Obstruction Of JusticeThe wife of convicted Ponzi schemer Scott Rothstein has been arrested and charged for their role in an alleged plot to conceal and dispose of assets in connection to the case.
Rothstein To Give Second DepositionScott Rothstein faces a second round of depositions about the inner workings of his $1.2 billion Ponzi scheme that landed him in federal prison.
Shapiro Trustee After Law Firm PaymentsThe bankruptcy trustee in the Nevin Shapiro case has asked for the Miami law firm that represented Shapiro to fork over $912,000.
Report: Players Accused By Shapiro To Get SubpoenasWhile the University of Miami is trying to turn its attention to next Monday’s game at Maryland; the current and former players named in the Nevin Shapiro scandal will soon be receiving subpoenas.