FBI, IRS Seek Rothstein Ponzi Scheme Investor Info

Law360, New York (November 12, 2009, 1:39 PM EST) -- The FBI and the Internal Revenue Service have issued a call for information from individuals who invested in a Florida lawyer’s alleged $1 billion Ponzi scheme, in their effort to determine the scope of the matter and the amount of losses involved.

The agencies are seeking information from anyone who invested in Scott Rothstein’s Rothstein Structured Settlement Investment or from individuals who have information that would be helpful to the investigation, the FBI said Thursday.

John Gillies, special agent in charge of the FBI's Miami field...
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