USA v. Benjamin

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Case overview

Case Number:

0:14-cr-60088

Court:

Florida Southern

Nature of Suit:

  1. July 21, 2014

    Fla. Cop Gets 5 Years For Aiding Ponzi Schemer Rothstein

    A former Florida county sheriff's deputy was sentenced Monday to five years in prison for conspiring to use his position to support convicted Ponzi schemer Scott Rothstein run a $1.2 billion investor fraud out of his now-bankrupt law firm, Rothstein Rosenfeldt Adler PA.

  2. May 13, 2014

    Fla. Sheriff Cops To Aiding Rothstein's $1.2B Scheme

    A Florida county sheriff deputy charged with conspiracy to use his position to support convicted Ponzi schemer Scott Rothstein pled guilty Tuesday to helping Rothstein run a $1.2 billion investor fraud out of his now-bankrupt law firm, Rothstein Rosenfeldt Adler PA.

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