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Rothstein Partner Indicted on Campaign Corruption Charges
Scott Rothstein and Russell Adler. Sun Sentinel With the clock ticking on possible further indictments in the $1.4 billion Scott Rothstein Ponzi case, a major figure in the affair has been charged...
View ArticleBank of America Faces Civil Suit in Rothstein Fallout
In another round of aftershocks from lawyer Scott Rothstein’s grandiose $1.2 billion Ponzi scheme, Bank of America is now the subject of civil action filed by several victims of the fraud in Broward...
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Ponzi Roundup: Two Guilty Pleas and International Clawback
CBS Television Tom Petters: Clawback efforts in the aftermath of Minnesota mega-fraudster Thomas Petters’ $3.65 billion Ponzi scheme have escalated to a new level, with the case’s bankruptcy trustee...
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Rothstein CFO Latest to Be Charged
browardpalmbeach.com As the clock winds down on possible indictments in Scott Rothstein’s $1.2 billion Ponzi scheme, the super scammer’s “right hand” is the latest to face charges in the case. Irene...
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Whistleblower Key to Prosecuting Bank in Ponzi Lawsuit
wired.com Ponzi Clawbacks has posted extensive coverage of the Scott Rothstein Ponzi case, and not just because of its monstrous $1.2 billion scale. Rothstein himself was sentenced to 50 years in...
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TD Bank Sued Again over Ponzi – Fed Court Sends Case Back to States
thefinancialbrand.com A ruling in the US District of New Jersey has given the green light to a lawsuit against TD Bank for alleged negligence in a Ponzi scheme. Last week US District Judge Joseph...
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Rothstein Super Troopers Charged
Fox Searchlight Pictures New light is being shed on some of the alleged official corruption that intertwined with the Scott Rothstein Ponzi case when two high-ranking deputies in the Broward County...
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More Indictments on the Way in Ultimate Ponzi
I was fortunate this morning to catch up with Chuck Malkus, author of The Ultimate Ponzi, and our conversation was rather timely. Just yesterday the latest sentence in the $1.2 billion Scott Rothstein...
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Ponzi Roundup: Accused Schemers Splurged on Tanning
thechive.com Scott Rothstein: The never-ending Rothstein Ponzi saga continues unabated; in the latest news, two former Broward County Sheriff’s deputies have made a plea deal with federal prosecutors....
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Second Rothstein Partner to Plead Guilty
Stuart Rosenfeldt local10.com The Scott Rothstein Ponzi case is rather like a cluster bomb of sensationalism and misery, having blanketed a wide radius of South Florida’s business and civic elite...
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