Another former associate of convicted Ponzi schemer Scott Rothstein has pleaded guilty in South Florida federal court. Read more in the Miami Herald [...]
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Federal prosecutors say multiple defendants will be swept up in the wide-ranging investigation into Scott Rothstein’s Ponzi scheme in the next six months. Read Sun Sentinel article [...] Former Rothstein law partner also pleads guilty to fraud. Read more in the Orlando Sentinel [...] A Florida attorney pleaded guilty in federal court to aiding Scott Rothstein in a $1.2 billion investment scheme involving fake court settlements. Read Bloomberg report [...] |
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