Ponzi

gold

Four Men Indicted In Precious Metals Investment Scheme

A crafty but flawed precious metals investment scheme may land four men behind bars.

CBS Miami–08/11/2012

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

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.

CBS4–05/11/2012

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

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.

CBS4–05/05/2012

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

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.

CBS4–04/09/2012

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

Another Rothstein Ponzi Associate Pleads Guilty

Another former employee of convicted Ponzi schemer Scott Rothstein pled guilty Friday to federal fraud conspiracy charges.

CBS4–02/17/2012

Scott Rothstein

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.

CBS4–02/10/2012

Scott Rothstein

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.

CBS4–01/05/2012

Scott Rothstein

Convicted Ponzi Schemer Makes Shocking Allegations

The former South Florida lawyer convicted of running a $1.2 billion Ponzi scheme claims prostitutes regularly showed up at his now-defunct Fort Lauderdale law firm and he didn’t have any problem with it.

CBS4–12/28/2011

Scott Rothstein

Rothstein Deposition To Get Underway

Serving a 50 year prison sentence for his involvement in a $1.2 billion fraud scheme, Scott Rothstein has pledged to name names and tell the truth during his deposition.

CBS4–12/12/2011

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

Former Rothstein Employees Indicted In Ponzi Scheme

Two former employees of convicted Ponzi schemer Scott Rothstein were indicted Thursday in connection with his $1.4 billion Ponzi scheme.

CBS4–12/01/2011

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