Ponzi Scheme
Miami Man Sentenced For Running Ponzi Scheme
A federal court judge in Broward County sentenced a Miami accountant to 7 years in prison on Friday for running a Ponzi scheme that bilked nearly $2 million dollars from dozens of victims.
Kim Rothstein Charged With Money Laundering, Obstruction Of Justice
The wife of convicted Ponzi schemer Scott Rothstein has been arrested and charged for their role in an alleged plot to conceal and dispose of assets in connection to the case.
Former Rothstein Associate Pleads Guilty To Conspiracy
A former law partner of convicted Ponzi schemer Scott Rothstein pleaded guilty Friday in connection with Rothstein’s $1.4 billion Ponzi scheme.
Former Rothstein Associate Sentenced To 6 Months In Prison
A former employee of convicted Ponzi schemer Scott Rothstein has been sentenced for her role in the $1.2 billion scam.
Former Rothstein Associate To Be Sentenced Friday
A former employee of convicted Ponzi schemer Scott Rothstein hopes she’ll get a lenient prison sentence due to her cooperation with investigators and low-level role in the $1.2 billion scam.
Former Rothstein Associate Indicted In Ponzi Scheme
A South Florida attorney with close ties to convicted Ponzi schemer Scott Rothstein was indicted Monday in connection with Rothstein’s $1.2 billion Ponzi scheme.
Man Who Defrauded Miami Catholic School Sentenced
A South Florida business man who defrauded hundreds of investors, including a well-known Catholic prep school in Miami, out of millions of dollars has been sentenced to five years in prison.
Another Rothstein Ponzi Associate Pleads Guilty
Another former employee of convicted Ponzi schemer Scott Rothstein pled guilty Friday to federal fraud conspiracy charges.
Rothstein To Give Second Deposition
Scott Rothstein faces a second round of depositions about the inner workings of his $1.2 billion Ponzi scheme that landed him in federal prison.
Rothstein: Firm Had Condo For Sex With Prostitutes
Disbarred and disgraced former attorney Scott Rothstein said his law firm spent tens of thousands of dollar a month on escorts for friends and business associates.
CBS Miami Sections
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