Scott Rothstein
Kim Rothstein Wins Sentence Delay For Conspiracy Charge
Kim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, has won a three-month delay in her sentencing for a conspiracy charge so she can possibly testify in a related case.
Kim Rothstein Expected To Change Plea Friday
Kim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, is expected in federal court Friday afternoon to change her plea to guilty for allegedly attempting to hide over $1 million in jewelry from federal authorities.
Kim Rothstein To Plead Guilty To Federal Charge
Kim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, is expected to plead guilty on February 1 to attempting to hide over $1 million in jewelry from federal authorities, according to one of Rothstein’s attorney David Kotler.
3 Years In Prison For Atty. In Rothstein Ponzi Scheme Case
A former law partner of convicted Ponzi schemer Scott Rothstein has been sentenced to three years in federal prison.
Wife Of Jailed Ponzi Schemer Pleads Not Guilty
Dressed simply and not wearing any jewelry, Kimberly Rothstein, wife of convicted Ponzi scam artist Scott Rothstein, pleaded not guilty in federal court to charges of money laundering, witness tampering and obstruction of justice.
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.
Former Rothstein Associate Pleads Guilty To Conspiracy
A former law partner of convicted Ponzi schemer Scott Rothstein pleaded guilty Friday in connection with Rothstein’s $1.4 billion Ponzi scheme.
Former Rothstein Associate Sentenced To 6 Months In Prison
A former employee of convicted Ponzi schemer Scott Rothstein has been sentenced for her role in the $1.2 billion scam.
Former Rothstein Associate To Be Sentenced Friday
A former employee of convicted Ponzi schemer Scott Rothstein hopes she’ll get a lenient prison sentence due to her cooperation with investigators and low-level role in the $1.2 billion scam.
Former Rothstein Associate Indicted In Ponzi Scheme
A South Florida attorney with close ties to convicted Ponzi schemer Scott Rothstein was indicted Monday in connection with Rothstein’s $1.2 billion Ponzi scheme.
CBS Miami Sections
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