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.
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.
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.
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.
As nearly three dozens lawyers question former Ft. Lauderdale attorney Scott Rothstein about his $1.2 billion Ponzi scheme, a new suit has been filed against him and an alleged co-conspirator.
Two former employees of convicted Ponzi schemer Scott Rothstein were indicted Thursday in connection with his $1.4 billion Ponzi scheme.
If you’re in the market for high-ticket items like custom-made suits, expensive cigars, and signed works of art but you want them at a bargain, you’re in luck.
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.
Federal inmate, and former South Florida Ponzi schemer, Scott Rothstein will return to Fort Lauderdale to face lawyers trying to recoup money from his now out-of-business law firm, according to the South Florida Sun-Sentinel.
Four former associates of Scott Rothstein are expected to turn themselves in to federal authorities this week in connection with the disbarred Ft. Lauderdale attorney’s $1.2 billion Ponzi scheme.