Rothstein Ponzi Scheme
An 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.
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.
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.
A former associate of convicted Ponzi scheme operator Scott Rothstein was sentenced Tuesday for her role in his $1.2 billion fraud.
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.
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.
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.
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.
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.
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.