Former Fort Lauderdale lawyer and Ponzi schemer extraordinaire Scott Rothstein is almost a year into rotting away in his 50-year prison sentence, and now four more of his old pals have a chance of ...
A Miami federal jury found George Levin, the former head of a top feeder fund for disbarred attorney Scott Rothstein, liable for more than $157 million in funds that fueled the ex-law firm chairman's ...
The trial of Boca Raton attorney Christina Kitterman, who is charged with wire fraud conspiracy, is expected to include testimony from former law partners Scott Rothstein and Stuart Rosenfeldt. A ...
We’re going to start with a photo tour of Rothstein’s office. I got the video and am going to post, but I like the idea of starting with a few still shots. These shots were taken this afternoon, ...
Scott Rothstein, the ex-lawyer charged with operating a $1.2 billion Ponzi scheme in Florida, has been sentenced to 50 years in prison, the Associated Press reports. U.S. District Judge James Cohn ...
Scott Rothstein has accused several TD Bank employees of being complicit in his massive Ponzi scheme, so it’s not surprising an attorney representing the bank tried to get Rothstein to admit he’s ...
Convicted Ponzi schemer Scott Rothstein began a new round of questioning yesterday about the details of his $1.4 billion ripoff. His last deposition lasted two weeks and featured him laying ...
A federal jury took only about an hour to convict Boca Raton attorney Christina Kitterman of illegally helping her law firm boss, Scott Rothstein, keep money flowing to his $1.2 billion Ponzi scheme.
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The chief operating officer of Scott Rothstein’s former law firm has been charged with conspiring to launder money from Rothstein’s $1.2 billion Ponzi scheme, according to a report in The Miami Herald ...
Nov. 12--To the public, Kimberly Rothstein looked like Ponzi schemer Scott Rothstein's trophy wife. In 2008, they celebrated their wedding reception at the Versace Mansion on South Beach, attended by ...
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