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Scott Rothstein

Scott Rothstein (Source: CBS4)

Rothstein Scheduled To Testify In Federal Court

Convicted Ponzi scheme operator Scott Rothstein is scheduled to testify for a former law firm colleague also charged in the $1.2 billion fraud.

02/01/2014

Scott Rothstein (Source: CBS4)

Scott Rothstein To Testify In Former Associate’s Trial

Convicted Ponzi scam artist Scott Rothstein has been ordered to testify in the trial of a lawyer who used to work at his now now-defunct Fort Lauderdale law firm.

11/26/2013

Scott Rothstein (Source: Charles Trainor Jr./ The Miami Herald)

Ex-Rothstein Law Partner Suspended Over Real Estate Deal

An ex-partner of convicted Ponzi schemer Scott Rothstein is unable to practice law thanks to a Florida Supreme Court ruling which suspended his law license over a New York real estate deal.

11/14/2013

Kim Rothstein arrives for her arraignment on Sept. 12, 2012. (Source: CBS4)

Kim Rothstein Sentenced To 18 Months In Prison

The wife of convicted Ponzi scammer Scott Rothstein was sentenced to 18 months in federal prison. Kim Rothstein, 39, had faced up to five years in prison for concealing and trying to sell more than a million dollars in jewelry.

CBS4–11/12/2013

(Credit: Thinkstock)

Men Admit To Helping Kim Rothstein Sell Missing Jewelry

Two men have admitted to helping the wife of Ponzi schemer Scott Rothstein sell jewelry which she hid from federal investigators.

10/18/2013

(Credit: Thinkstock)

Attorney Sentenced In Rothstein Fraud Case

FORT LAUDERDALE (CBSMiami/AP) — A lawyer who help the wife of Ponzi schemer Scott Rothstein hide a million dollars in jewelry from investigators will spend three years in federal prison. U.S. District Judge Robin Rosenbaum […]

CBS4–10/08/2013

Kim Rothstein arrives for her arraignment on Sept. 12, 2012. (Source: CBS4)

Sentencing Delay Granted For Wife Of Convicted Ponzi Schemer

A sentencing delay has been granted for the wife of convicted South Florida Ponzi schemer Scott Rothstein. However, the judge that granted the request warned this is the last one.

CBS Miami–09/28/2013

Scott Rothstein

Accounts Linked To Ponzi Scheme Cost TD Bank Millions

TD Bank will pay $52.5 million and settle U.S. allegations it failed to report suspicious activity in accounts linked to a $1.2 billion Ponzi scheme and lied about the accounts to investors.

09/23/2013

Kim Rothstein arrives for her arraignment on Sept. 12, 2012. (Source: CBS4)

Kim Rothstein Asks For Sentencing Delay

Kim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, is asking a judge to delay her sentencing so she can testify against others related to the case.

CBS Miami–09/17/2013

Kim Rothstein arrives for her arraignment on Sept. 12, 2012. (Source: CBS4)

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.

CBS4–04/12/2013

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