Ex-Banker Facing Prison Term In $1.2B Florida Ponzi ScamAn ex-banker is facing prison time after pleading guilty in connection to his role in ex-lawyer Scott Rothstein's $1.2 billion Ponzi scheme.
Former Rothstein Associates Charged In Scheme Two former associates at convicted Ponzi schemer Scott Rothstein's law firm have been charged for their roles in the $1.2 billion fraud.
Scott Defends Political Ad After Mystery Man Identified Florida Governor Rick Scott is defending an attack ad where a man claimed he was swindled by gubernatorial candidate Charlie Crist and convicted Ponzi schemer Scott Rothstein.
$50 Million Forfeiture Deal In Rothstein Case A forfeiture deal was reached Tuesday in the case of the convicted Ponzi schemer Scott Rothstein.
Head Of Investment Group Charged In Rothstein Ponzi SchemeThe head of an investment group has been charged fraud for his role in Scott Rothstein's $1.4 billion Ponzi scheme.
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,
Kim Rothstein Asks For Sentencing DelayKim 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.
Kim Rothstein Wins Sentence Delay For Conspiracy ChargeKim 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.
Kim Rothstein Expected To Change Plea FridayKim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, is expected in federal court Friday afternoon to change her plea to guilty for allegedly attempting to hide over $1 million in jewelry from federal authorities.
Kim Rothstein To Plead Guilty To Federal ChargeKim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, is expected to plead guilty on February 1 to attempting to hide over $1 million in jewelry from federal authorities, according to one of Rothstein’s attorney David Kotler.
Wife Of Jailed Ponzi Schemer Pleads Not GuiltyDressed simply and not wearing any jewelry, Kimberly Rothstein, wife of convicted Ponzi scam artist Scott Rothstein, pleaded not guilty in federal court to charges of money laundering, witness tampering and obstruction of justice.
Kim Rothstein Charged With Money Laundering, Obstruction Of JusticeThe wife of convicted Ponzi schemer Scott Rothstein has been arrested and charged for their role in an alleged plot to conceal and dispose of assets in connection to the case.
Facing South Florida: John GilliesThe special agent in charge of the FBI’s Miami division is retiring at the end of the month. John Gillies has seen almost every type of crime here in South Florida. He talked with us about his experiences in South Florida.
Rothstein To Give Second DepositionScott Rothstein faces a second round of depositions about the inner workings of his $1.2 billion Ponzi scheme that landed him in federal prison.
TD Bank Ordered To Pay Up Over Rothstein's Ponzi SchemeTD Bank has been ordered by a federal jury in Miami to pay an investment group $67 million for their complicity in disbarred Ft. Lauderdale attorney Scott Rothstein's $1.2 billion Ponzi scheme.