Ponzi

Kim Rothstein  (Source: CBS4)

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.

CBS Miami–09/06/2012

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

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