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Rothstein

Christina KItterman, a former associate of convicted Ponzi scheme operator Scott Rothstein, has been found guilty of fraud.  (Source: CBS4)

Former Scott Rothstein Associate Convicted On Fraud Charges

A former associate of convicted Ponzi scheme operator Scott Rothstein has been found guilty of fraud. Closing arguments in Christina Kitterman’s trial were Tuesday morning and it took the jury just over two hours to convict her on three counts of wire fraud,

02/11/2014

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

Kim Rothstein Asks For Sentencing Delay

Kim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, is asking a judge to delay her sentencing so she can testify against others related to the case.

CBS Miami–09/17/2013

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

John Gillies

Facing South Florida: John Gillies

The special agent in charge of the FBI’s Miami division is retiring at the end of the month. John Gillies has seen almost every type of crime here in South Florida. He talked with us about his experiences in South Florida.

CBS4–06/27/2012

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

TD Bank Ordered To Pay Up Over Rothstein’s Ponzi Scheme

TD Bank has been ordered by a federal jury in Miami to pay an investment group $67 million for their complicity in disbarred Ft. Lauderdale attorney Scott Rothstein’s $1.2 billion Ponzi scheme.

CBS4–01/18/2012

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