Kim Rothstein Sentenced To 18 Months In PrisonThe wife of convicted Ponzi scammer Scott Rothstein was sentenced to 18 months in federal prison. Kim Rothstein, 39, had faced up to five years in prison for concealing and trying to sell more than a million dollars in jewelry.
Men Admit To Helping Kim Rothstein Sell Missing JewelryTwo men have admitted to helping the wife of Ponzi schemer Scott Rothstein sell jewelry which she hid from federal investigators.
Attorney Sentenced In Rothstein Fraud Case
Sentencing Delay Granted For Wife Of Convicted Ponzi Schemer A sentencing delay has been granted for the wife of convicted South Florida Ponzi schemer Scott Rothstein. However, the judge that granted the request warned this is the last one.
Kim Rothstein Asks For Sentencing DelayKim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, is asking a judge to delay her sentencing so she can testify against others related to the case.
Kim Rothstein Sentencing Delayed For a second time, sentencing for the wife of convicted Ponzi scammer Scott Rothstein has been pushed back.
Kim Rothstein Wins Sentence Delay For Conspiracy ChargeKim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, has won a three-month delay in her sentencing for a conspiracy charge so she can possibly testify in a related case.
Kim Rothstein Expected To Change Plea FridayKim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, is expected in federal court Friday afternoon to change her plea to guilty for allegedly attempting to hide over $1 million in jewelry from federal authorities.
Kim Rothstein To Plead Guilty To Federal ChargeKim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, is expected to plead guilty on February 1 to attempting to hide over $1 million in jewelry from federal authorities, according to one of Rothstein’s attorney David Kotler.
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.
Ponzi Schemer & Wife's Pricey Possessions To Hit Auction BlockIf you’re in the market for high-ticket items like custom-made suits, expensive cigars, and signed works of art but you want them at a bargain, you’re in luck.