Rothstein Ponzi Scheme

(Credit: Thinkstock)

Ex-BSO Lt. Sentenced For Role In Rothstein Ponzi Scheme

Another player in former attorney Scott Rothstein’s $1.2 billion Ponzi fraud has faced the music for his role in the scam. On Monday, former Broward Sheriff’s lieutenant David Benjamin, 48, was sentenced to five years in federal prison after he pleaded guilty to conspiracy.

07/21/2014

(Credit: Thinkstock)

Rothstein Ponzi Victims Seek Additional Sanctions Against TD Bank

An attorney for a group of investors swindled in Scott Rothstein’s $1.4 billion Ponzi scheme returned to court Monday seeking additional sanctions against TD Bank.

07/14/2014

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

Scott Rothstein (Source: CBS4)

Scott Rothstein To Testify In Former Associate’s Trial

Convicted 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.

11/26/2013

Kim Rothstein arrives for her arraignment on Sept. 12, 2012. (Source: CBS4)

Kim Rothstein Wins Sentence Delay For Conspiracy Charge

Kim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, has won a three-month delay in her sentencing for a conspiracy charge so she can possibly testify in a related case.

CBS4–04/12/2013

Kim Rothstein arrives for her arraignment on Sept. 12, 2012. (Source: CBS4)

Kim Rothstein Expected To Change Plea Friday

Kim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, is expected in federal court Friday afternoon to change her plea to guilty for allegedly attempting to hide over $1 million in jewelry from federal authorities.

CBS Miami–02/01/2013

Kim Rothstein arrives for her arraignment on Sept. 12, 2012. (Source: CBS4)

Kim Rothstein To Plead Guilty To Federal Charge

Kim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, is expected to plead guilty on February 1 to attempting to hide over $1 million in jewelry from federal authorities, according to one of Rothstein’s attorney David Kotler.

CBS Miami–01/02/2013

Kim Rothstein  (Source: CBS4)

Wife Of Jailed Ponzi Schemer Pleads Not Guilty

Dressed 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.

CBS4–09/12/2012

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

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

Some Rothstein Victims Finally Get Their Money

It’s been two years in the making, but for several victims who didn’t invest in Scott Rothstein’s Ponzi scheme but were still impacted; they finally got their money.

CBS4–07/01/2011

Follow

Get every new post delivered to your Inbox.

Join 13,758 other followers