Ponzi

Former Bank Vice President Sentenced in Connection with Rothstein CaseA former TD Bank vice president has been sentenced to 30 months in prison for his role in ex-lawyer Scott Rothstein's $1.2 billion Ponzi scheme.
Investment Adviser Set To Plead Guilty To Rothstein Ponzi ScamAn investment adviser is set to plead guilty to wire fraud conspiracy for his role in a $1.2 billion Ponzi scheme operated by disbarred attorney Scott Rothstein.
Adviser Gets 3+ Years Prison In Rothstein $1.2B Ponzi SchemeA 71-year-old adviser to a major investor in the $1.2 billion Ponzi scheme operated by Scott Rothstein is going to federal prison for more than three years.
Scott Rothstein's Ex-Law Partner Sentenced To PrisonA former law partner of convicted Ponzi schemer Scott Rothstein has been sentenced to nearly three years in federal prison.
Scott Defends Political Ad After Mystery Man Identified 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.
$50 Million Forfeiture Deal In Rothstein Case A forfeiture deal was reached Tuesday in the case of the convicted Ponzi schemer Scott Rothstein.
Head Of Investment Group Charged In Rothstein Ponzi SchemeThe head of an investment group has been charged fraud for his role in Scott Rothstein's $1.4 billion Ponzi scheme.
Prosecutors: Former Hialeah Mayor Had Mistress, Hid CashProsecutors investigating former Hialeah Mayor Julio Robaina made a startling discovery in building a tax evasion case against him and his wife.
Scott Rothstein To Testify In Former Associate's TrialConvicted Ponzi scam artist Scott Rothstein has been ordered to testify in the trial of a lawyer who used to work at his now now-defunct Fort Lauderdale law firm.
Committee On Infractions Wants UM Hearing In JuneThe NCAA Committee on Infractions has agreed to hear motions from three former University of Miami assistant coaches to have their portion of the Nevin Shapiro charges against them thrown out.
3 Years In Prison For Atty. In Rothstein Ponzi Scheme CaseA former law partner of convicted Ponzi schemer Scott Rothstein has been sentenced to three years in federal prison.
Wife Of Jailed Ponzi Schemer Pleads Not GuiltyDressed simply and not wearing any jewelry, Kimberly Rothstein, wife of convicted Ponzi scam artist Scott Rothstein, pleaded not guilty in federal court to charges of money laundering, witness tampering and obstruction of justice.

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