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USA v. Bates
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May 04, 2015
Cooperative Ex-Rothstein Associate Gets Sentence Reduced
A Florida federal judge on Friday slashed 20 months off of a five-year prison term for a former associate of Scott Rothstein who pled guilty to helping the Ponzi schemer run his $1.2 billion fraud by fabricating civil settlement letters.
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May 01, 2014
Rothstein Associate Gets 5 Years For Aiding $1.2B Scheme
A Florida federal judge on Thursday sentenced a former associate of Scott Rothstein to five years in prison after he pled guilty to helping the Ponzi schemer run his $1.2 billion fraud by fabricating civil settlement letters.
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February 19, 2014
Rothstein Associate Expected To Plead Guilty
A former associate of Scott Rothstein accused of helping the Ponzi schemer run his $1.2 billion fraud is set to enter a guilty plea Thursday and avoid a trial scheduled for Monday, just over a week after a jury found another lawyer connected with the scheme guilty.