Rothstein Ponzi Scam Player To Plead GuiltyAnother player in former Ft. Lauderdale attorney Scott Rothstein's $1.2 billion Ponzi scam is expected in federal to enter his plea on Tuesday.
Attorney Sentenced In Rothstein Fraud Case
Kim Rothstein Sentencing Delayed For a second time, sentencing for the wife of convicted Ponzi scammer Scott Rothstein has been pushed back.
Federal Task Force Cracks Down On Financial FraudSouth Florida has moved up to the number two spot behind New York City when it comes to financial fraud.
Rothstein Deposition To Get UnderwayServing 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.
Miami Beach Man Faces Sentencing For Ponzi ScamA Miami Beach man faces sentencing Tuesday for his role in a multistate Ponzi scheme which cost investors up to $100 million in losses.
Auction Saw Positive Bids On Madoff's PossessionsThe 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.
Madoffs' Remaining Possessions Hit Auction Block In MiamiFrom 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.
Cafe Iguana On The Auction BlockA popular Pembroke Pines club once owned by disbarred Ft. Lauderdale attorney and convicted Ponzi scam artist Scott Rothstein is on the auction block.