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.
Mark Levinson, of Levinson Jewelers, was found dead of an apparent self-inflicted gunshot wound Tuesday.
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.
A South Florida broker faces up to five years in prison for his part in Scott Rothstein’s $1.2 billion 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.
A former law partner of convicted Ponzi schemer Scott Rothstein has been sentenced to nearly three years in federal prison.
Two former associates at convicted Ponzi schemer Scott Rothstein’s law firm have been charged for their roles in the $1.2 billion fraud.
Florida Republicans contended Saturday they are ready for the November election.
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.