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Ponzi Scheme

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

Former Scott Rothstein Associate Convicted On Fraud Charges

A former associate of convicted Ponzi scheme operator Scott Rothstein has been found guilty of fraud. Closing arguments in Christina Kitterman’s trial were Tuesday morning and it took the jury just over two hours to convict her on three counts of wire fraud,

02/11/2014

Scott Rothstein (Source: CBS4)

Scott Rothstein Wraps Testimony In Trial Of Former Employee

Convicted Ponzi scheme operator Scott Rothstein returned to the stand in federal court in West Palm Beach in the wire fraud trial of a former colleague.

02/06/2014

Scott Rothstein (Source: CBS4)

Scott Rothstein Takes Stand In Former Colleagues Trial

Convicted Ponzi Scheme operator Scott Rothstein took the stand Wednesday in the trial of his former colleague accused of assisting him in his $1.2 billion fraud.

02/05/2014

Scott Rothstein (Source: CBS4)

Rothstein To Testify Wednesday In Trial Of Former Colleague

Convicted Ponzi Scheme operator Scott Rothstein will take the stand tomorrow in the trial of his former colleague accused of assisting him in his $1.2 billion fraud.

02/04/2014

Scott Rothstein (Source: CBS4)

Rothstein Scheduled To Testify In Trial Of Former Colleague

Trial got underway Monday in federal court in West Palm Beach for a former colleague of convicted Ponzi scheme operator Scott Rothstein accused of assisting him in his $1.2 billion fraud.

02/03/2014

Scott Rothstein (Source: CBS4)

Rothstein Scheduled To Testify In Federal Court

Convicted Ponzi scheme operator Scott Rothstein is scheduled to testify for a former law firm colleague also charged in the $1.2 billion fraud.

02/01/2014

(Source: AP)

NCAA Woes Over, Miami Starts Bowl Prepping

It had been 1,082 days since Miami players could walk outside their locker room, hit the fields adjacent to the school’s athletic complex and have a bowl practice.

12/07/2013

Scott Rothstein (Source: Charles Trainor Jr./ The Miami Herald)

Ex-Rothstein Law Partner Suspended Over Real Estate Deal

An ex-partner of convicted Ponzi schemer Scott Rothstein is unable to practice law thanks to a Florida Supreme Court ruling which suspended his law license over a New York real estate deal.

11/14/2013

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

Kim Rothstein Sentenced To 18 Months In Prison

The 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.

CBS4–11/12/2013

Nevin Shapiro

UM To Receive NCAA Sanctions On Tuesday

The long nightmare that has been the Nevin Shapiro scandal looks like it will have its final official act on Tuesday. According to CBS4 news partner the Miami Herald and the Associated Press, the University of Miami is expected to receive its NCAA punishment for the scandal on Tuesday.

CBS Miami–10/21/2013

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