Another former employee of convicted Ponzi schemer Scott Rothstein pled guilty Friday to federal fraud conspiracy charges.
Scott Rothstein faces a second round of depositions about the inner workings of his $1.2 billion Ponzi scheme that landed him in federal prison.
TD Bank has been ordered by a federal jury in Miami to pay an investment group $67 million for their complicity in disbarred Ft. Lauderdale attorney Scott Rothstein’s $1.2 billion Ponzi scheme.
Disbarred and disgraced former attorney Scott Rothstein said his law firm spent tens of thousands of dollar a month on escorts for friends and business associates.
Convicted Ponzi schemer Scott Rothstein erupted when questioned about the murder of one of former law partners, according to a transcript of a deposition released Tuesday.
Convicted Ponzi schemer Scott Rothstein swindled investors for $1.2 billion and documents released Friday night offer some insight on just who he spent that money on.
The former South Florida lawyer convicted of running a $1.2 billion Ponzi scheme claims prostitutes regularly showed up at his now-defunct Fort Lauderdale law firm and he didn’t have any problem with it.
His nickname was the Prince of Darkness. He was seduced by “greed.” And he loved the “Rothstein lifestyle.”
As nearly three dozens lawyers question former Ft. Lauderdale attorney Scott Rothstein about his $1.2 billion Ponzi scheme, a new suit has been filed against him and an alleged co-conspirator.
The media will now have access to transcripts of depositions with convicted Ponzi schemer Scott Rothstein, according to a Florida judge’s ruling.