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.
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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.
Sentenced to 50 years in prison after pleading guilty to running a $1.2 billion Ponzi scheme, Scott Rothstein may testify under oath before lawyers who represent the ‘investors’ he scammed.