Rothstein Ponzi Scam Player To Plead GuiltyAnother player in former Ft. Lauderdale attorney Scott Rothstein's $1.2 billion Ponzi scam is expected in federal to enter his plea on Tuesday.
Second Florida Sheriff's Deputy Gets Prison In Ponzi CaseA second former Broward Sheriff's Office deputy has been sentenced to prison for falsely arresting a woman as part of a $1.2 billion Ponzi scheme operated by a disbarred lawyer.
Ex-BSO Lt. Sentenced For Role In Rothstein Ponzi Scheme Another player in former attorney Scott Rothstein's $1.2 billion Ponzi fraud has faced the music for his role in the scam. On Monday, former Broward Sheriff's lieutenant David Benjamin, 48, was sentenced to five years in federal prison after he pleaded guilty to conspiracy.
$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.
Rothstein Ponzi Victims Seek Additional Sanctions Against TD Bank An attorney for a group of investors swindled in Scott Rothstein's $1.4 billion Ponzi scheme returned to court Monday seeking additional sanctions against TD Bank.
Scott Rothstein Partner Sentenced To Federal PrisonA former law partner of Ponzi schemer Scott Rothstein has been sentenced to two and a half years in federal prison for making illegal campaign donations to Republican candidates.
Former Rothstein Law Partner Charged By Feds The former law partner of convicted Ponzi schemer Scott Rothstein is a facing federal charge of conspiracy.
Rothstein Associate Faces Prison For Her Part In Ponzi Scam A former associate of convicted Ponzi scheme operator Scott Rothstein was sentenced Tuesday for her role in his $1.2 billion fraud.
Fired BSO Lt. Connected To Rothstein Ponzi Case Pleads GuiltyA fired Broward Sheriff’s Office Detective was in court Thursday changing his plea in connection to criminal charges relating to convicted Ponzi schemer Scott Rothstein.
Fired BSO Officer Allegedly Tied To Rothstein Pleads Guilty A fired Broward Sheriff’s Office Detective was in court Thursday changing his plea in connection to criminal charges relating to convicted Ponzi schemer Scott Rothstein.
South Florida Attorney Sentenced In Connection To RothsteinA Fort Lauderdale attorney is behind bars in connection to his work with convicted Ponzi schemer Scott Rothstein.
Deputies Face Criminal Charges In Connection To Ponzi Schemer RothsteinDavid Benjamin, a former Broward Sheriff’s Deputy, is not talking about the charges against him—allegations that he was on the payroll of Fort Lauderdale Ponzi schemer Scott Rothstein.
Fla. Deputies Face Criminal Charges In Connection To Rothstein Prosecutors filed criminal conspiracy charges against two suspended Broward deputies with ties to convicted Ponzi schemer Scott Rothstein.
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.