Rothstein Associate Found Guilty For Role In $1.2B Fraud

Law360, Los Angeles (February 11, 2014, 7:54 PM EST) -- A Florida federal jury on Tuesday found a lawyer charged in connection with jailed former attorney Scott Rothstein's $1.2 billion Ponzi scheme guilty on all three wire fraud counts that she faced, following a week-long trial.

Christina Kitterman, 39 – one of 15 individuals hit with criminal charges over the Ponzi scheme – faces a maximum of 20 years in prison and a $250,000 fine, the U.S. Department of Justice said in a Tuesday statement.

The federal government alleges that Kitterman, a former lawyer at Rothstein...
To view the full article, register now.

Related

Sections

Case Information

Case Title

USA v. Kitterman


Case Number

0:13-cr-60220

Court

Florida Southern

Nature of Suit

Date Filed

August 29, 2013

Companies

Government Agencies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.