Former Rothstein Law Partner Sentenced In Ponzi SchemeA former law partner of convicted Ponzi schemer Scott Rothstein was sentenced to two years in prison Friday for his role in the $1.4 billion Ponzi scheme.
Rothstein Associate Sentenced In Ponzi SchemeOne of four men who worked with convicted Ponzi schemer Scott Rothstein was sentenced Wednesday to five years in prison for his role in the $1.4 billion Ponzi scheme.
Another Rothstein Associate Plead Guilty In Ponzi ScamAnother former associate of convicted Ponzi schemer Scott Rothstein pled guilty Wednesday in Fort Lauderdale federal court to wire fraud conspiracy.
Another Rothstein Associate Pleads Guilty In Ponzi SchemeThe second of four men who worked with convicted Ponzi schemer Scott Rothstein pled guilty Wednesday in Fort Lauderdale federal court to conspiracy to commit wire fraud.
Rothstein Defendant Pleads Guilty For Role In Ponzi SchemeA fourth person who worked with convicted Ponzi schemer Scott Rothstein pled guilty Tuesday in West Palm Beach to conspiracy to commit wire fraud.
4th Rothstein Defendant Surrenders For Role In Ponzi SchemeA fourth person who worked with convicted Ponzi schemer Scott Rothstein turned himself in to face criminal charges Wednesday after three others already surrendered to authorities to face federal charges in the $1.4 billion Ponzi scheme.
Third Rothstein Defendant Surrenders For Role In Ponzi SchemeA third person who worked with convicted Ponzi schemer Scott Rothstein turned himself in to face criminal charges Tuesday after two others surrendered to authorities last week to face federal charges in the $1.2 billion Ponzi scheme.
4 More Charged For Roles In Rothstein's $1.2B Ponzi SchemeTwo people who worked with convicted Ponzi schemer Scott Rothstein turned themselves in to face criminal charges Friday morning. Two others are also facing federal charges for their alleged roles in the $1.2 billion Ponzi scheme.