Scott Rothstein

(Source: Thinkstock)

Investment Adviser Set To Plead Guilty To Rothstein Ponzi Scam

An investment adviser is set to plead guilty to wire fraud conspiracy for his role in a $1.2 billion Ponzi scheme operated by disbarred attorney Scott Rothstein.

07/29/2015

(Source: levinsonjewelers.com)

Well-Known Jeweler Mark Levinson Dead Of Self-Inflicted Gunshot Wound

Mark Levinson, of Levinson Jewelers, was found dead of an apparent self-inflicted gunshot wound Tuesday.

02/24/2015

(Source: Thinkstock)

Adviser Gets 3+ Years Prison In Rothstein $1.2B Ponzi Scheme

A 71-year-old adviser to a major investor in the $1.2 billion Ponzi scheme operated by Scott Rothstein is going to federal prison for more than three years.

02/20/2015

(Credit: Thinkstock)

Broker Pleads Guilty To Rothstein Ponzi Scheme

A South Florida broker faces up to five years in prison for his part in Scott Rothstein’s $1.2 billion Ponzi Scheme.

10/20/2014

(AP)

Ex-TD Bank Exec Charged In Billion Dollar Ponzi Scheme

Former TD Bank executive Frank Spinosa has been charged for allegedly deceiving investors in the $1.2 billion Ponzi scheme operated by convicted scammer Scott Rothstein.

10/10/2014

Flanked by his attorneys, Stuart Rosenfeldt leaves federal court.  (Source: Jasmine Kripalani/CBS4)

Scott Rothstein’s Ex-Law Partner Sentenced To Prison

A former law partner of convicted Ponzi schemer Scott Rothstein has been sentenced to nearly three years in federal prison.

10/02/2014

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

Florida Governor Rick Scott (Source: Joe Raedle/Getty Images)

Final Push By Republicans For Scott

Florida Republicans contended Saturday they are ready for the November election.

09/13/2014

(Source: AP)

Rothstein Ex-CFO Gets 5 Years Prison In Fraud

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.

08/29/2014

(Credit: Thinkstock)

Rothstein Ponzi Scam Player To Plead Guilty

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.

08/19/2014

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