South Florida has moved up to the number two spot behind New York City when it comes to financial fraud.
Serving a 50 year prison sentence for his involvement in a $1.2 billion fraud scheme, Scott Rothstein has pledged to name names and tell the truth during his deposition.
A Miami Beach man faces sentencing Tuesday for his role in a multistate Ponzi scheme which cost investors up to $100 million in losses.
The remaining possessions of multi-billion dollar Ponzi scam artist Bernard Madoff and his wife Ruth hit the auction block, and Saturday was the last day to bid on the items.
From an Audemars Piquet watch with the diamond dial to an English rosewood apothecary made by Morhs and Co., London, the remaining possessions of multi-billion dollar Ponzi scam artist Bernard Madoff and his wife Ruth have hit the auction block.
A popular Pembroke Pines club once owned by disbarred Ft. Lauderdale attorney and convicted Ponzi scam artist Scott Rothstein is on the auction block.