Scott Rothstein

(Credit: Thinkstock)

Head Of Investment Group Charged In Rothstein Ponzi Scheme

The head of an investment group has been charged fraud for his role in Scott Rothstein’s $1.4 billion Ponzi scheme.

07/14/2014

(Credit: Thinkstock)

Rothstein Ponzi Victims Seek Additional Sanctions Against TD Bank

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.

07/14/2014

(Source: Thinkstock)

Scott Rothstein Partner Sentenced To Federal Prison

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.

06/27/2014

Scott Rothstein (Source: CBS4)

Former Rothstein Law Partner Charged By Feds

The former law partner of convicted Ponzi schemer Scott Rothstein is a facing federal charge of conspiracy.

CBS Miami–05/22/2014

Christina KItterman, a former associate of convicted Ponzi scheme operator Scott Rothstein, has been found guilty of fraud.  (Source: CBS4)

Rothstein Associate Faces Prison For Her Part In Ponzi Scam

A former associate of convicted Ponzi scheme operator Scott Rothstein was sentenced Tuesday for her role in his $1.2 billion fraud.

05/20/2014

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Fired BSO Lt. Connected To Rothstein Ponzi Case Pleads Guilty

A fired Broward Sheriff’s Office Detective was in court Thursday changing his plea in connection to criminal charges relating to convicted Ponzi schemer Scott Rothstein.

05/13/2014

(Source: CBS4)

Fired BSO Officer Allegedly Tied To Rothstein Pleads Guilty

A fired Broward Sheriff’s Office Detective was in court Thursday changing his plea in connection to criminal charges relating to convicted Ponzi schemer Scott Rothstein.

05/08/2014

(Source: Thinkstock)

South Florida Attorney Sentenced In Connection To Rothstein

A Fort Lauderdale attorney is behind bars in connection to his work with convicted Ponzi schemer Scott Rothstein.

05/01/2014

Scott Rothstein (Source: CBS4)

Deputies Face Criminal Charges In Connection To Ponzi Schemer Rothstein

David Benjamin, a former Broward Sheriff’s Deputy, is not talking about the charges against him—allegations that he was on the payroll of Fort Lauderdale Ponzi schemer Scott Rothstein.

04/28/2014

Scott Rothstein (Source: CBS4)

Fla. Deputies Face Criminal Charges In Connection To Rothstein

Prosecutors filed criminal conspiracy charges against two suspended Broward deputies with ties to convicted Ponzi schemer Scott Rothstein.

04/25/2014

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