Try our Advanced Search for more refined results
USA v. Benjamin
-
July 21, 2014
Fla. Cop Gets 5 Years For Aiding Ponzi Schemer Rothstein
A former Florida county sheriff's deputy was sentenced Monday to five years in prison for conspiring to use his position to support convicted Ponzi schemer Scott Rothstein run a $1.2 billion investor fraud out of his now-bankrupt law firm, Rothstein Rosenfeldt Adler PA.
-
May 13, 2014
Fla. Sheriff Cops To Aiding Rothstein's $1.2B Scheme
A Florida county sheriff deputy charged with conspiracy to use his position to support convicted Ponzi schemer Scott Rothstein pled guilty Tuesday to helping Rothstein run a $1.2 billion investor fraud out of his now-bankrupt law firm, Rothstein Rosenfeldt Adler PA.