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. Kitterman
-
June 19, 2017
Atty Linked To $1.2B Rothstein Scheme Can't Vacate Sentence
A Florida federal judge on Monday denied a motion to reduce the five-year sentence of a jailed former associate at Ponzi schemer Scott Rothstein's now-defunct law firm for her role in the $1.2 billion scheme.
-
September 13, 2016
Ex-Rothstein Atty Seeks Less Time For Ponzi Scheme Role
A jailed former associate at Ponzi schemer Scott Rothstein's law firm asked a Florida federal judge Monday to reduce her 60-month sentence, saying the size of her role in the $1.2 billion scheme did not equal the punishment received.
-
January 20, 2016
Ex-Rothstein Atty's High Court Bid To Nix Conviction Denied
The U.S. Supreme Court on Tuesday declined to hear an appeal filed by a jailed former associate of Ponzi schemer Scott Rothstein's law firm, who had complained that trial testimony tainted her case and led to an overly harsh sentence considering her lack of knowledge of the $1.2 billion scheme.
-
July 01, 2015
11th Circ. Denies Ex-Rothstein Atty's Bid To Nix Conviction
The Eleventh Circuit on Wednesday denied a bid by a former associate at jailed Ponzi schemer Scott Rothstein's law firm to overturn her conviction, ruling that evidence presented during the trial was sufficient to warrant a five-year prison sentence for her part in the $1.2 billion fraud.
-
May 30, 2014
Ex-Rothstein Partner Pleads Not Guilty To Bribery Charges
A former Rothstein Rosenfeldt Adler PA name partner pled not guilty Friday to charges of working with the firm, whose dissolution suit exposed a $1.2 billion Ponzi scheme, to illegally grow its political influence and bribing law enforcement officers to threaten an escort with whom he was involved.
-
May 20, 2014
Rothstein Associate Gets 5 Years For Role In $1.2B Scheme
A Florida federal judge on Tuesday sentenced a former associate at jailed Ponzi schemer Scott Rothstein's law firm to five years in prison after a jury found her guilty on three wire fraud counts for helping Rothstein in his $1.2 billion scheme.
-
February 11, 2014
Rothstein Associate Found Guilty For Role In $1.2B Fraud
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.
-
February 05, 2014
Rothstein Says Associate Did Not Know About $1.2B Scheme
Jailed Ponzi schemer Scott Rothstein took the stand Wednesday and told a Florida jury that his associate, one of the lawyers charged in connection with his $1.2 billion scheme, knew he was involved in improper activities but did not know about the Ponzi scheme.
-
November 25, 2013
Ponzi Schemer Rothstein Ordered To Appear At Atty's Trial
A Florida federal judge on Friday ordered jailed Ponzi schemer Scott Rothstein to appear at the criminal trial of one of the lawyers charged in connection with Rothstein's $1.2 billion scheme to sell shares in sham legal settlements.