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Scott Rothstein

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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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Scott Rothstein’s Former CFO Charged

Convicted Ponzi schemer Scott Rothstein’s former bookkeeper turned chief financial officer of his now defunct law firm has been charged.

04/16/2014

Scott Rothstein (Source: CBS4)

Rothstein Partner Pleads Guilty To Charges Connected To Ponzi Scheme

The former law partner of convicted Ponzi schemer Scott Rothstein pleaded guilty, Friday, to charges of violating federal campaign finance laws.

04/04/2014

Scott Rothstein (Source: CBS4)

Man Sentenced For Concealing Jewelry During Rothstein Investigation

It will be 10 months in prison for a South Florida man after pleading guilty to charges that he helped conceal jewelry from investigators seizing assets in ex-lawyer Scott Rothstein’s $1.2 billion Ponzi scheme.

03/22/2014

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Ex-Partner Of Fla. Ponzi Schemer To Plead Guilty

The former law partner of convicted Ponzi schemer Scott Rothstein is scheduled to plead guilty next month to charges he violated federal campaign contribution laws.

CBS Miami–03/14/2014

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Scott Rothstein’s Former Law Partner Charged

Another acquaintance of convicted Ponzi schemer Scott Rothstein has been charged. This time, it’s a former law partner.

03/07/2014

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

Former Scott Rothstein Associate Convicted On Fraud Charges

A former associate of convicted Ponzi scheme operator Scott Rothstein has been found guilty of fraud. Closing arguments in Christina Kitterman’s trial were Tuesday morning and it took the jury just over two hours to convict her on three counts of wire fraud,

02/11/2014

Scott Rothstein (Source: CBS4)

Scott Rothstein Wraps Testimony In Trial Of Former Employee

Convicted Ponzi scheme operator Scott Rothstein returned to the stand in federal court in West Palm Beach in the wire fraud trial of a former colleague.

02/06/2014

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