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.
A Fort Lauderdale attorney is behind bars in connection to his work with convicted Ponzi schemer Scott 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.
Prosecutors filed criminal conspiracy charges against two suspended Broward deputies with ties to convicted Ponzi schemer Scott Rothstein.
Convicted Ponzi schemer Scott Rothstein’s former bookkeeper turned chief financial officer of his now defunct law firm has been charged.
The former law partner of convicted Ponzi schemer Scott Rothstein pleaded guilty, Friday, to charges of violating federal campaign finance laws.
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.
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.
Another acquaintance of convicted Ponzi schemer Scott Rothstein has been charged. This time, it’s a former law partner.
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,