Former TD Bank executive Frank Spinosa has been charged for allegedly deceiving investors in the $1.2 billion Ponzi scheme operated by convicted scammer Scott Rothstein.
A former law partner of convicted Ponzi schemer Scott Rothstein has been sentenced to nearly three years in federal prison.
Florida Governor Rick Scott is defending an attack ad where a man claimed he was swindled by gubernatorial candidate Charlie Crist and convicted Ponzi schemer Scott Rothstein.
A former chief financial officer of Scott Rothstein’s law firm was given the maximum sentence Friday for her role in the $1.2 billion fraud.
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.
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.
A forfeiture deal was reached Tuesday in the case of the convicted Ponzi schemer Scott Rothstein.
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.
A former law firm partner of convicted Ponzi-schemer Scott Rothstein will be sentenced this September after he pleaded guilty to four felony counts.
The former law partner of convicted Ponzi schemer Scott Rothstein is a facing federal charge of conspiracy.