Rothstein

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

Scott Rothstein

Rothstein, Alleged Co-Conspirator Named In New Ponzi Scam Suit

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.

CBS4–12/14/2011

Scott Rothstein (Source: Charles Trainor Jr./ The Miami Herald)

Former Rothstein Employees Indicted In Ponzi Scheme

Two former employees of convicted Ponzi schemer Scott Rothstein were indicted Thursday in connection with his $1.4 billion Ponzi scheme.

CBS4–12/01/2011

(Photo Source: www.fisherauction.com) This stuffed lion is just one of hundreds of items that belonged to Scott Rothstein and his wife Kim. All contents of their four homes are going on the auction block on Oct. 15.

Ponzi Schemer & Wife’s Pricey Possessions To Hit Auction Block

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.

CBS4–09/30/2011

Scott Rothstein (Source: Charles Trainor Jr./ The Miami Herald)

Some Rothstein Victims Finally Get Their Money

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.

CBS4–07/01/2011

Scott Rothstein (Source: Charles Trainor Jr./ The Miami Herald)

Rothstein Returning To S. Florida

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.

CBS4–06/15/2011

Scott Rothstein (Source: Charles Trainor Jr./ The Miami Herald)

Feds: Four To Be Indicted In Rothstein Ponzi Scheme Investigation

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.

CBS4–05/24/2011

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