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.
Florida Investment Fraud Victims Get $10 Million More than $10 million in forfeited assets from organizers of an investment fraud will go to hundreds of investors who suffered losses.
Ft. Lauderdale Man Sentenced To 11 Years In Prison For Investment Fraud A Fort Lauderdale mutual fund executive, accused of blowing investors’ money on luxury items like expensive cars and jewelry, has been sentenced in New York to 11-years in prison.
