A former chief financial officer of Scott Rothstein’s law firm was given the maximum sentence Friday for her role in the $1.2 billion fraud.
Another player in former Ft. Lauderdale attorney Scott Rothstein’s $1.2 billion Ponzi scam is expected in federal to enter his plea on Tuesday.
A second former Broward Sheriff’s Office deputy has been sentenced to prison for falsely arresting a woman as part of a $1.2 billion Ponzi scheme operated by a disbarred lawyer.
Another player in former attorney Scott Rothstein’s $1.2 billion Ponzi fraud has faced the music for his role in the scam. On Monday, former Broward Sheriff’s lieutenant David Benjamin, 48, was sentenced to five years in federal prison after he pleaded guilty to conspiracy.
A forfeiture deal was reached Tuesday in the case of the convicted Ponzi schemer Scott Rothstein.
The head of an investment group has been charged fraud for his role in Scott Rothstein’s $1.4 billion Ponzi scheme.
An attorney for a group of investors swindled in Scott Rothstein’s $1.4 billion Ponzi scheme returned to court Monday seeking additional sanctions against TD Bank.
A former law partner of Ponzi schemer Scott Rothstein has been sentenced to two and a half years in federal prison for making illegal campaign donations to Republican candidates.
The former law partner of convicted Ponzi schemer Scott Rothstein is a facing federal charge of conspiracy.
A former associate of convicted Ponzi scheme operator Scott Rothstein was sentenced Tuesday for her role in his $1.2 billion fraud.