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.
A crafty but flawed precious metals investment scheme may land four men behind bars.
A former law partner of convicted Ponzi schemer Scott Rothstein pleaded guilty Friday in connection with Rothstein’s $1.4 billion Ponzi scheme.
A former employee of convicted Ponzi schemer Scott Rothstein has been sentenced for her role in the $1.2 billion scam.
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.
Another former employee of convicted Ponzi schemer Scott Rothstein pled guilty Friday to federal fraud conspiracy charges.
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.
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.
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.
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.