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Bankruptcy Trustee

Kim Rothstein  (Source: CBS4)

Wife Of Jailed Ponzi Schemer Pleads Not Guilty

Dressed 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.

CBS4–09/12/2012

Kim Rothstein  (Source: CBS4)

Kim Rothstein Charged With Money Laundering, Obstruction Of Justice

The 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.

CBS Miami–09/06/2012

Scott Rothstein

Rothstein To Give Second Deposition

Scott Rothstein faces a second round of depositions about the inner workings of his $1.2 billion Ponzi scheme that landed him in federal prison.

CBS4–02/10/2012

Nevin Shapiro

Shapiro Trustee After Law Firm Payments

The bankruptcy trustee in the Nevin Shapiro case has asked for the Miami law firm that represented Shapiro to fork over $912,000.

CBS4–10/12/2011

Nevin Shapiro

Report: Players Accused By Shapiro To Get Subpoenas

While 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.

CBS4–08/30/2011

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