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Ponzi Scheme

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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

Scott Rothstein (Source: CBS4)

Deputies Face Criminal Charges In Connection To Ponzi Schemer Rothstein

David Benjamin, a former Broward Sheriff’s Deputy, is not talking about the charges against him—allegations that he was on the payroll of Fort Lauderdale Ponzi schemer Scott Rothstein.

04/28/2014

Scott Rothstein (Source: CBS4)

Fla. Deputies Face Criminal Charges In Connection To Rothstein

Prosecutors filed criminal conspiracy charges against two suspended Broward deputies with ties to convicted Ponzi schemer Scott Rothstein.

04/25/2014

Former Hialeah Mayor Julio Robaina being released from custody on Friday May 17, 2013. (Source: CBS4)

Key Witness Testifies In Former Hialeah Mayor’s Tax Evasion Trial

A key witness has testified in the tax evasion trial of former Hialeah Mayor Julio Robaina. Convicted Ponzi scam artist Luis Felipe Perez testified Tuesday that he cooked up his first deal with Robaina in 2006 on a Caribbean cruise.

04/16/2014

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Scott Rothstein’s Former CFO Charged

Convicted Ponzi schemer Scott Rothstein’s former bookkeeper turned chief financial officer of his now defunct law firm has been charged.

04/16/2014

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