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Rothstein

Scott Rothstein (Source: CBS4)

Former Rothstein Associates Charged In Scheme

Two former associates at convicted Ponzi schemer Scott Rothstein’s law firm have been charged for their roles in the $1.2 billion fraud.

09/20/2014

(Source: Republican Party Of Florida)

Scott Defends Political Ad After Mystery Man Identified

Florida Governor Rick Scott is defending an attack ad where a man claimed he was swindled by gubernatorial candidate Charlie Crist and convicted Ponzi schemer Scott Rothstein.

09/17/2014

Scott Rothstein (Source: CBS4)

$50 Million Forfeiture Deal In Rothstein Case

A forfeiture deal was reached Tuesday in the case of the convicted Ponzi schemer Scott Rothstein.

07/15/2014

(Credit: Thinkstock)

Head Of Investment Group Charged In Rothstein Ponzi Scheme

The head of an investment group has been charged fraud for his role in Scott Rothstein’s $1.4 billion Ponzi scheme.

07/14/2014

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

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