Two Charged In $70M Fla. 'Virtual Concierge' Fraud Two South Florida men were arrested in connection to an alleged $70 million scheme using investments in so called "virtual concierge" machines that operate in retail stores.
Rothstein Partner Pleads Guilty To Charges Connected To Ponzi SchemeThe former law partner of convicted Ponzi schemer Scott Rothstein pleaded guilty, Friday, to charges of violating federal campaign finance laws.
Man Sentenced For Concealing Jewelry During Rothstein Investigation 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.
Prosecutors: Former Hialeah Mayor Had Mistress, Hid CashProsecutors investigating former Hialeah Mayor Julio Robaina made a startling discovery in building a tax evasion case against him and his wife.
Ex-Partner Of Fla. Ponzi Schemer To Plead Guilty 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.
Scott Rothstein's Former Law Partner ChargedAnother acquaintance of convicted Ponzi schemer Scott Rothstein has been charged. This time, it’s a former law partner.
Former Scott Rothstein Associate Convicted On Fraud ChargesA 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,
Scott Rothstein Wraps Testimony In Trial Of Former EmployeeConvicted Ponzi scheme operator Scott Rothstein returned to the stand in federal court in West Palm Beach in the wire fraud trial of a former colleague.
Scott Rothstein Takes Stand In Former Colleagues Trial Convicted Ponzi Scheme operator Scott Rothstein took the stand Wednesday in the trial of his former colleague accused of assisting him in his $1.2 billion fraud.
Rothstein To Testify Wednesday In Trial Of Former Colleague Convicted Ponzi Scheme operator Scott Rothstein will take the stand tomorrow in the trial of his former colleague accused of assisting him in his $1.2 billion fraud.
Rothstein Scheduled To Testify In Trial Of Former ColleagueTrial got underway Monday in federal court in West Palm Beach for a former colleague of convicted Ponzi scheme operator Scott Rothstein accused of assisting him in his $1.2 billion fraud.
Rothstein Scheduled To Testify In Federal CourtConvicted Ponzi scheme operator Scott Rothstein is scheduled to testify for a former law firm colleague also charged in the $1.2 billion fraud.
NCAA Woes Over, Miami Starts Bowl Prepping It had been 1,082 days since Miami players could walk outside their locker room, hit the fields adjacent to the school's athletic complex and have a bowl practice.
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.
Kim Rothstein Sentenced To 18 Months In PrisonThe 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.