Jan 27 2010

The Scott Rothstein Saga

Tag: Criminal Law — Andrew @ 3:18 pm

Rothstein pleads guilty to five charges, massive Ponzi
By Jon Burstein, Paula McMahon and Peter Franceschina, Sun Sentinel
January 27, 2010

Scott Rothstein admitted Wednesday morning that his empire was built on a lie — the biggest financial fraud in South Florida history.

He pleaded guilty to five federal charges, accepting responsibility for a massive Ponzi scheme, and faces a lengthy prison term at his sentencing in May.

Watch and Read more…

Sun Sentinel has a great compilation of videos about the recent events involving Scott Rothstein.

Jan 07 2010

Rothstein Will Plead Guilty

Tag: Criminal Law — Andrew @ 9:26 am

Rothstein Set To Plead Guilty On Jan. 27th
Charged With Mail Fraud, Wire Fraud, Money Laundering And Conspiracy
Judge Set A Jan. 27 Change Of Plea Date
Reporting Lisa Cilli

MIAMI (CBS4) Scott Rothstein, the disbarred South Florida attorney accused of running a $1.2 billion investment scam, agreed Wednesday to plead guilty later this month to charges arising from his alleged Ponzi scheme

The complete story…