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Ponzi Scam

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Rothstein Ponzi Scam Player To Plead Guilty

Another player in former Ft. Lauderdale attorney Scott Rothstein’s $1.2 billion Ponzi scam is expected in federal to enter his plea on Tuesday.

08/19/2014

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Attorney Sentenced In Rothstein Fraud Case

FORT LAUDERDALE (CBSMiami/AP) — A lawyer who help the wife of Ponzi schemer Scott Rothstein hide a million dollars in jewelry from investigators will spend three years in federal prison. U.S. District Judge Robin Rosenbaum […]

CBS4–10/08/2013

Kim Rothstein arrives for her arraignment on Sept. 12, 2012. (Source: CBS4)

Kim Rothstein Sentencing Delayed

For a second time, sentencing for the wife of convicted Ponzi scammer Scott Rothstein has been pushed back.

CBS4–07/02/2013

Money (Source: MyTV33)

Federal Task Force Cracks Down On Financial Fraud

South Florida has moved up to the number two spot behind New York City when it comes to financial fraud.

CBS4–06/04/2012

Scott Rothstein

Rothstein Deposition To Get Underway

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.

CBS4–12/12/2011

(Source: AP)

Miami Beach Man Faces Sentencing For Ponzi Scam

A Miami Beach man faces sentencing Tuesday for his role in a multistate Ponzi scheme which cost investors up to $100 million in losses.

CBS4–06/07/2011

(Source: CBS4)

Auction Saw Positive Bids On Madoff’s Possessions

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.

CBS4–06/04/2011

(Source: CBS4)

Madoffs’ Remaining Possessions Hit Auction Block In Miami

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.

CBS4–06/03/2011

Once owned by disbarred attorney Scott Rothstein, Cafe Iguan Pines is being auctioned off.  (Photo Source: Cafe Iguana Pines)

Cafe Iguana On 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.

CBS4–05/24/2011

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