Scott Rothstein Takes Stand In Former Colleagues Trial Convicted Ponzi Scheme operator Scott Rothstein took the stand Wednesday in the trial of his former colleague accused of assisting him in his $1.2 billion fraud.
Rothstein To Testify Wednesday In Trial Of Former Colleague Convicted Ponzi Scheme operator Scott Rothstein will take the stand tomorrow in the trial of his former colleague accused of assisting him in his $1.2 billion fraud.
Rothstein Scheduled To Testify In Trial Of Former ColleagueTrial got underway Monday in federal court in West Palm Beach for a former colleague of convicted Ponzi scheme operator Scott Rothstein accused of assisting him in his $1.2 billion fraud.
Docs Reveal Rothstein's Reaction To Question Of Law Partner's MurderConvicted Ponzi schemer Scott Rothstein erupted when questioned about the murder of one of former law partners, according to a transcript of a deposition released Tuesday.
Rothstein Associate Sentenced In Ponzi SchemeOne of four men who worked with convicted Ponzi schemer Scott Rothstein was sentenced Wednesday to five years in prison for his role in the $1.4 billion Ponzi scheme.
Rothstein's Right Hand Woman Begins Serving 10 Year SentenceDebra Villegas, the right hand woman of convicted Ponzi schemer Scott Rothstein, has turned herself in to begin serving a 10 years sentence for her role in the $1.2 billion scam.
Villegas Ruled Competant In Attorney Murder CaseThe man charged with murdering Plantation attorney Melissa Britt Lewis then dumping her body in a canal has been ruled competent to stand trial.