Ex-Bank Exec Pleads Guilty In $1.2 Billion Ponzi SchemeA former bank executive faces up to five years in prison for his role in the billion dollar Ponzi scheme masterminded by one-time Ft. Lauderdale attorney, Scott Rothstein.
Ex-Banker To Plead Guilty In $1.2B Rothstein Ponzi SchemeAn ex-banker in Florida is set to plead guilty for his role in a $1.2 billion Ponzi scheme run by ex-lawyer Scott Rothstein.
Investment Adviser Set To Plead Guilty To Rothstein Ponzi ScamAn investment adviser is set to plead guilty to wire fraud conspiracy for his role in a $1.2 billion Ponzi scheme operated by disbarred attorney Scott Rothstein.
Well-Known Jeweler Mark Levinson Dead Of Self-Inflicted Gunshot WoundMark Levinson, of Levinson Jewelers, was found dead of an apparent self-inflicted gunshot wound Tuesday.
Adviser Gets 3+ Years Prison In Rothstein $1.2B Ponzi SchemeA 71-year-old adviser to a major investor in the $1.2 billion Ponzi scheme operated by Scott Rothstein is going to federal prison for more than three years.
Broker Pleads Guilty To Rothstein Ponzi SchemeA South Florida broker faces up to five years in prison for his part in Scott Rothstein's $1.2 billion Ponzi Scheme.
Ex-TD Bank Exec Charged In Billion Dollar Ponzi SchemeFormer TD Bank executive Frank Spinosa has been charged for allegedly deceiving investors in the $1.2 billion Ponzi scheme operated by convicted scammer Scott Rothstein.
Scott Rothstein's Ex-Law Partner Sentenced To PrisonA former law partner of convicted Ponzi schemer Scott Rothstein has been sentenced to nearly three years in federal prison.
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.
Final Push By Republicans For Scott Florida Republicans contended Saturday they are ready for the November election.
Rothstein Ex-CFO Gets 5 Years Prison In FraudA former chief financial officer of Scott Rothstein’s law firm was given the maximum sentence Friday for her role in the $1.2 billion fraud.