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Ponzi Scheme

(Source: CBS4)

Second Florida Sheriff’s Deputy Gets Prison In Ponzi Case

A second former Broward Sheriff’s Office deputy has been sentenced to prison for falsely arresting a woman as part of a $1.2 billion Ponzi scheme operated by a disbarred lawyer.

07/24/2014

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Ex-BSO Lt. Sentenced For Role In Rothstein Ponzi Scheme

Another player in former attorney Scott Rothstein’s $1.2 billion Ponzi fraud has faced the music for his role in the scam. On Monday, former Broward Sheriff’s lieutenant David Benjamin, 48, was sentenced to five years in federal prison after he pleaded guilty to conspiracy.

07/21/2014

Scott Rothstein (Source: CBS4)

$50 Million Forfeiture Deal In Rothstein Case

A forfeiture deal was reached Tuesday in the case of the convicted Ponzi schemer Scott Rothstein.

07/15/2014

(Source: Thinkstock)

Scott Rothstein Partner Sentenced To Federal Prison

A former law partner of Ponzi schemer Scott Rothstein has been sentenced to two and a half years in federal prison for making illegal campaign donations to Republican candidates.

06/27/2014

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Ex-Partner Of Florida Ponzi Schemer Pleads Guilty

A former law firm partner of convicted Ponzi-schemer Scott Rothstein will be sentenced this September after he pleaded guilty to four felony counts.

06/11/2014

Scott Rothstein (Source: CBS4)

Former Rothstein Law Partner Charged By Feds

The former law partner of convicted Ponzi schemer Scott Rothstein is a facing federal charge of conspiracy.

CBS Miami–05/22/2014

Christina KItterman, a former associate of convicted Ponzi scheme operator Scott Rothstein, has been found guilty of fraud.  (Source: CBS4)

Rothstein Associate Faces Prison For Her Part In Ponzi Scam

A former associate of convicted Ponzi scheme operator Scott Rothstein was sentenced Tuesday for her role in his $1.2 billion fraud.

05/20/2014

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Fired BSO Lt. Connected To Rothstein Ponzi Case Pleads Guilty

A fired Broward Sheriff’s Office Detective was in court Thursday changing his plea in connection to criminal charges relating to convicted Ponzi schemer Scott Rothstein.

05/13/2014

(Source: CBS4)

Fired BSO Officer Allegedly Tied To Rothstein Pleads Guilty

A fired Broward Sheriff’s Office Detective was in court Thursday changing his plea in connection to criminal charges relating to convicted Ponzi schemer Scott Rothstein.

05/08/2014

(Source: Thinkstock)

South Florida Attorney Sentenced In Connection To Rothstein

A Fort Lauderdale attorney is behind bars in connection to his work with convicted Ponzi schemer Scott Rothstein.

05/01/2014

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