Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
USA v. Renie et al
Case Number:
0:11-cr-60123
Court:
Nature of Suit:
Firms
-
September 29, 2011
IT Workers Get 3 Years For Role In Rothstein Ponzi Scam
A Florida federal judge on Wednesday sentenced two information technology specialists involved in attorney Scott Rothstein's $1.4 billion Ponzi scheme to 37 months in prison, about two years less than what prosecutors were seeking for the defendants.
-
September 28, 2011
US Seeks 5 Years For Cohort In Atty's $1.4B Ponzi Plot
U.S. prosecutors asked a Florida federal court on Monday to keep a five-year prison sentence on the table for a technology specialist who admitted his connection to a $1.4 billion Ponzi scheme allegedly perpetrated by former attorney Scott Rothstein.
-
June 22, 2011
4th Rothstein Pal Cops To Role In $1.4B Ponzi Scheme
A Rothstein Rosenfeldt Adler PA information technology specialist on Wednesday became the fourth associate of Scott Rothstein to plead guilty in connection with a $1.4 billion Ponzi scheme orchestrated at the now-defunct law firm.