The charging document cites unnamed "other conspirators" who also played key roles in the fraud, suggesting that more people could face charges. Today. No Scott Rothstein. Make a one-time donation today for as little as $1. Legal Statement. the basis of defrauding two Rothstein Rosenfeldt Adler law firm clients Cloudy early then becoming windy with periods of rain this afternoon. Whitney himself contributed $1,000 to Crist's gubernatorial campaign in. Ponzi schemer Scott Rothstein is imprisoned and disbarred from practicing as an attorney but it hasnt stopped him from flexing his jailhouse lawyer muscles on his own behalf. It was a bizarre research assignment, sent out in an emergency email on October 17, 2009 to lawyers at Rothstein Rosenfeldt Adler (RRA). So, the case goes on. What Joseph L. Rini Knows, Attorney Rachel Y. Marshall A Pillar of Strength for the Community, SpotDraft Raises $26 Million in Series A Funding for AI-Powered Legal Software. In 1999, he hired her to clerk for him at his fledgling firm while she was still in school. Join Daily Business Review now! Charlie Crist returned $9,600 that Rothstein and his wife, Kim, had donated to Crist's campaign for the U.S. Senate. ICE Limitations. Rothstein made around $5 million in the scheme, the documents say.Caputi and Rothstein also co-owned Caf Iguana, a Pembroke Pines nightclub, which was auctioned off by the U.S. There, Rothstein had collected a hefty settlement in an employment discrimination suit for a drug-addict client. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Emplois Personnes LinkedIn Learning . But he said Rothstein was ultimately frustrated that his friendship with Crist didn't kill the investigation altogether. Ponzi schemer Scott Rothstein's defense is fighting to force the feds to cut some time off his 50-year prison sentence. From the 2006 Tribune article: Whitney operates several companies selling training seminars with such titles as "Wealth Intelligence Super Conference," plus books and products that his Web site says will help average people "build wealth quickly," mainly by investing in real estate. Raychel Lean. Stephen Caputi -- one of the four men who pleaded guilty in June to charges related to former Fort Lauderdale lawyer Scott Rothstein's $1.2 billion Ponzi scheme -- was sentenced today to five years in prison.Caputi, 53, had previously entered a guilty plea for one count of conspiracy to commit. Getting The Talent Balance Right: From Layoffs to Laterals to Mergers, How Can Firms Staff for Success? There was speculation of the murder being related to Scott Rothstein's Ponzi scheme, but Melissa was never implicated in that case. News provided by The Associated Press. When expanded it provides a list of search options that will switch the search inputs to match the current selection. Rothstein was, by trade, an attorney, but in reality, the man spent most of his life pissing through an incredible fortune on boys' toys. Law.com Compass includes access to our exclusive industry reports, combining the unmatched expertise of our analyst team with ALMs deep bench of proprietary information to provide insights that cant be found anywhere else. Arnold Schwarzenegger. Cuando se ampla, se proporciona una lista de opciones de bsqueda para que los resultados coincidan con la seleccin actual. It's part ofRothstein's terrible legacy, and it shouldn't be swept under the rug -- even if the police say it ought to be. I guess ultimately the answer depends on whether you believe it was a coincidence that not long before the fleeing started, he assigned somebody a research project involving countries that did not have extradition treaties with the United States. He is now living out a 50-year sentence in federal prison. Had the case been tried, jurors would have learned that Epstein previously paid $5.5 million to settle the claims brought by Edwards clients. "Rothstein doesn't have any [politicians] to roll on," Stone told me today. The defense didn't provide an alternative motive for the murder but stressed reasonable doubt. She had overdosed once in the past, M.E. Dynamically explore and compare data on law firms, companies, individual lawyers, and industry trends. 954-648-4290. . Founding partner Scott Rothstein needed to know for a very powerful client, and quick, which countries did not have extradition treaties with the United States or Israel. Rothstein was charged in December with five counts of . PLEASE SIMPLY SAY THAT HE IS NOT EMPLOYED BY OUR FIRM AND GIVE THEM HIS He owned several Ferraris (including an F40), a Bugatti Veyron, a Bentley, two Rolls-Royces, a few vintage Vettes, a . Less than two weeks later, that client boarded a chartered plane to Moroccowith several million dollars in a duffel bag and his $1.4 billion Ponzi scheme collapsing. Rothstein, 55, personally filed court documents on Thursday in his bid to try to force the feds to reduce his 50-year prison sentence. Back to the Scott Rothstein story. Become a member to support the independent voice of South Florida Daily Mail Reporter By Bloomberg. High 47F. #inline-recirc-item--id-b088857a-8c88-11e2-b06b-024c619f5c3d ~ .item:nth-child(5) { and our Edwards, meanwhile, had countersued Epstein, for what was called a malicious prosecution claim. Heres how it worked: Rothstein told the investors that the young women suing Epstein would take lesser settlements because they wanted immediate lump-sum payouts. The firm would soon become the most glamorous and talked-about law firm in South Florida, if not the entire state.. Edwards claimed Epstein made false allegations against him in the 2009 lawsuit, as a way of intimidating Edwards to abandon or cheapen the claims by the three victims he represented. The bigquestion:Did Whitney get special treatment fromstate investigators? Edwards is one of them, and for that I am sorry, Brad.. It took months to even determine which federal official could serve the divorce papers to the 52-year-old who is being held in a secret location while serving his 50-year prison term for running a $1.4 billion Ponzi scheme. was to induce people to travel to his seminars in Cape Coral and, once there, get them to buy overpriced houses that he claimed they could flip in 18 months for a giant profit. At sentencing, Kitterman faces up to twenty years in prison and a fine of $250,000.00. Defendant [Rothstein] engaged in extremely dangerous undercover work, Rothstein wrote in his motion. Low 46F. Make a one-time donation today for as little as $1. Law.com Compass delivers you the full scope of information, from the rankings of the Am Law 200 and NLJ 500 to intricate details and comparisons of firms financials, staffing, clients, news and events. One way to fix Social Security? litigation Higher wind gusts possible.. Tonight. The information, which was filed earlier today, charges Shannon with conspiracy to commit money laundering and to defraud a financial institution, in violation of 18 U.S.C. Descartar. Rothstein said he did this behind Edwards back, and Edwards had no part of the Ponzi scheme. He has extensive experience counseling clients on securities and insurance regulatory issues, including preparation of registration statements and prospectus updates, sales practices and disclosure rules, insurance product design/contract drafting, holding company regulation and . In this June 21, 2007 file photo, Fort Lauderdale attorney Scott Rothstein shows off part of his watch collection in Fort Lauderdale, Florida.. Scott Rothstein . Eddy Ubaldo Marin, 58, of Fort . A lawyer for Rothstein contends the case against him should have ended long ago, and he has zero assets to fork over anyway. Despite the obvious conflict of interest,Crist accepted the contributions. Among them was Rothstein and several RRA firm members, Stone said. Lawyer Scott Rothstein was led into the Miami FBI office in handcuffs following his early morning arrest on five charges, including a violation of the Racketeer Influenced and Corrupt Organizations, or RICO law, often used against the Mafia and other criminal organizations. in Tampa,Floridawhose practice includes white-collar crime, securities law, and financial litigation. EMPLOYEE OF OUR FIRM. The reader is left wondering,in hindsight, how alarm bells never went off for those who eventually entrust more than $1 billion to this high-flying lawyer. This material may not be published, broadcast, rewritten, or redistributed. He was widely suspected of having ties to organized crime, and is currently being kept in the Witness Protection Program after helping the FBI wrap up a major corruption sting shortly after his scheme collapsed. ABCNews - 6/2010: Scott Rothstein Gets 50 Years In $1.2 Billion Ponzi Scheme. Sarah Palin, Arizona Sen. John McCain and California Gov. You know what they say about assuming. Rothstein persuaded investors to purchase interests in what were fictitious multimillion-dollar civil settlements between Rothsteins firm and Epsteins sexual abuse victims. display: block; Today, the Sun Sentinel reported that the house has been sold for $5.1 million. For questions call 1-877-256-2472 or contact us at [emailprotected], Shearman and Hogan Lovells Call Off Merger Talks, Early Reports: 2023 Am Law 200 Financials, Beyond Excess Capacity, Pooled Services and Automation Expedite Staff Layoffs, Dozens of Law Firms Grew Their Equity Partner Tier, Even as Profits and Demand Plummeted. Though veteran defense attorneys say prosecutors have absolute discretion to withdraw their offer to cut a prison term, Rothstein is fighting hard to convince the judge to side with him. Make a one-time donation today for as little as $1. .component--type-recirculation .item:nth-child(5) { Prosecutors feared Rothstein would tip off His work has led . Our Team Account subscription service is for legal teams of four or more attorneys. (Photo by Stephanie Keith/Getty Images) (Stephanie Keith/Getty). Site Map, Advertise| Time was off the essence, urged Rothstein, who ended the email with his customary (and odd) signoff: Love ya, Scott. In return, the former money manager received immunity from federal prosecution in South Florida. Only hours before authorities arrested the 66-year-old Epstein, the wealthy financier's attorneys this month ramped up . A federal appeals court has ruled that disbarred Florida attorney Scott Rothstein cannot force prosecutors to abide by a now-withdrawn request to cut his lengthy prison sentence, finding that prosecutors had absolute discretion to withdraw the motion after concluding that Rothstein was untruthful during his period of cooperation . Allen Jr., Allison Graham Rogers Towers, P.A. September 2, 2011 Become a member to support the independent voice of South Florida The scheme was simple, yet devilishly engineered to ensure secrecy and an air of exclusivity. Descartar. Four hundred people arrived, paying $500 a head. Federal agents have seized Rothstein's boats, including an 87-foot yacht, as well as 20 luxury cars and numerous other assets, including his share of the Miami Beach mansion formerly owned by fashion designer Gianni Versace. This included $6,000 suits, a lavish $1 million wedding at the Versace Mansion, and a collection of over 200luxury timepieces. Attorney Brad Edwards listens to a public apology from Jeffrey Epstein, being read by Epstein's attorney Scott Link, in Palm Beach County Court Tuesday, Dec. 4, 2018, after a civil settlement was reached where Epstein admitted that the charges he leveled against Edwards were completely false. A steady rain this evening, with showers continuing overnight. (Photo by Stephanie Keith/Getty Images), Jeffrey Epstein, the South Florida sexual offender, Scott Rothstein, the convicted Ponzi schemer, Sheriff orders investigation into deputies who guarded wealthy financier Jeffrey Epstein, Epstein sued both Rothstein and Edwards in Palm Beach County Circuit Court, increasing scrutiny in light of the new federal charges. 3 overall. Rosenfeldt, a highly regarded labor lawyer, founded the firm with Rothstein in 2002, with just seven lawyers. Law Offices of Gary Martin Hays & Associates He also wrote that, when prosecutors initially filed paperwork saying they would eventually recommend a sentence reduction, eight targets or suspects had been charged and four of them had already pleaded guilty. Scott extensive in-house experience drives him to provide practical, solution-oriented advice to his clients. With Such Low Win Rates, Should Law Firms Respond to So Many RFPs? Now people are telling me got a hold of $400 million? 2009 The Associated Press. Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Im not in a position to comment on it, Marc Nurik, Rothsteins lawyer, told the South Florida Sun Sentinel. A once high-flying attorney who courted politicians and celebrities was arrested Tuesday on federal racketeering and fraud charges alleging he operated a $1 billion investment scheme involving phony legal settlements. Both men have said that it is unusually difficult for them to communicate because Rothstein is in one of the systems witness-protection prisons and access to him is subject to extraordinarily high levels of security clearance. Once inside, Rothstein would disclose that he had extracted a lucrative pre-litigation settlement from a clients former employer, showing redacted legal documents seemingly confirming the pitch. Crist, you'll remember, wasembroiled in a similar scandal involving close friend and accused criminal Alan Mendelsohn. His name is _____. }, First published on December 1, 2009 / 1:39 PM. Updated: March 3 . Ponzi schemer . OR WHEN HE WORKED FOR US OR TIME PERIODS ETC, YOU ARE INSTRUCTED TO Todd Golden's use of lineup data, 2-foul first half participation, 2-for-1s, intentional fouls in the 1-and-1, shot selection, fouling up 3, fouling up TWO, and other analytical concepts is going to be very different than what you're used to seeing" Follow him on Twitter at@PonziTracker. Become a member to support the independent voice of South Florida I write about white-collar crime, with a focus on Ponzi schemes. Amazon pauses construction on HQ2 in Northern Virginia https://www.law.com/dailybusinessreview/2019/10/01/no-reduced-sentence-for-disbarred-lawyer-scott-rothstein-11th-circuit-rules/. Winds E at 20 to 30 mph. "I'll tell you this Gators fans. Scott W. Rothstein (born June 10, 1962) is a disbarred lawyer and the former managing shareholder, chairman, and chief executive officer of the now-defunct Rothstein Rosenfeldt Adler law firm. Specifically, Sgt. Terms of Service. Epstein was required to serve an 18-month sentence, register as a sex offender, and pay confidential settlements to more than two-dozen teenage girls. Here, Plaintiff has failed to take any action in his case against Rothstein for nearly 6 years and until recently had no idea what case he had pled, Nurik argued, calling it a waste of the courts time. But, in September, prosecutors formally notified the judge they were withdrawing their offer to reduce his punishment. "At least at some point, Mr. Rothstein intended to flee," Rosenbaum said. In response to "complaints from individuals who attended some of the seminars and felt they didn't get what had been promised in the advertising," the attorney general's office opened an investigation last year that is still pending, said JoAnn Carrin, spokeswoman for Crist's office. YOU ARE SIMPLY TO TELL THE CALLER OR THE PERSON Ironically, the Whitney connection to Crist was discovered by theTampa Tribuneas a result of his name being on the guest list. The industry-leading media platform offering competitive intelligence to prepare for today and anticipate opportunities for future success. Chance of rain 100%. local Journalism in South Florida. This followed Epsteins controversial 2008 plea deal concerning the sexual abuse of numerous underage girls, and Epsteins promise to pay their civil claims. Also, the real Whitney M.O. This type of behavior follows a pattern that involved not only Rothstein but other members of the law firm. Scott Rothstein is on Facebook. Rothstein promised huge returns on investments in legal settlements he said would pay out over time. Dismiss. Only hours before authorities arrested the 66-year-old Epstein, the wealthy financiers attorneys this month ramped up his civil claim against Rothstein, the former Fort Lauderdale lawyer. Jon lives and breathes college basketball providing him access to breaking news and insights. P.C. SE winds shifting to SW at 25 to 35 mph. Rothstein is in a top-secret witness protection program for inmates. early 2006. South Florida Sun-Sentinel. Rothstein does not identify those individuals. INQUIRING THAT HE IS NOT EMPLOYED BY RRA AND CAN BE REACHED AT Arizona Cardinals, No. Epstein will be charged with one count of sex trafficking of minors and one count of conspiracy to engage in sex trafficking of minors. Whitney's companies have been the subject of similar complaints leading to court orders or to settlement agreements in several other states. Dalia Dippolito May Have Tried to Kill Him, But Michael Dippolito Is No Saint, Florida Man Wrestles Shark For Forty Five Minutes, Florida to Execute Death Row Prisoner Donald Dillbeck in February, "We Are Everywhere": Ominous Messages on Anti-Abortion Counseling Centers Prompt Federal Charges, So You're Saying There's (Still) a Chance: Dolphins Playoff Chances Dwindle After 26-20 Loss, Trashed American Flag Sparks Capitol Hill Kerfuffle, Do Not Sell or Share My Personal Information. In the same month, Tony was sentenced to life in prison. In December 2009, a month after Rothsteins arrest and downfall, Epstein sued both Rothstein and Edwards in Palm Beach County Circuit Court. Timmerman was also seeking therapy at Nova, according to reports. The next day, Epstein was apprehended at a northern New Jersey airport. We are no longer accepting comments on this article. South Florida's independent That said, it's clear from sources and reports that Timmermanwas dealing with other problems, including family issues and a history of depression. Stephen Caputi -- one of the four men who pleaded guilty in June to charges related to former Fort Lauderdale lawyer Scott Rothstein's $1.2 billion Ponzi scheme -- was sentenced today to five years in prison.Caputi, 53, had previously entered a guilty plea for one count of conspiracy to commit wire fraud and received the maximum sentence for the crime.He is the first of the four other codefendants in this round of indictments in the Rothstein saga to be sentenced to prison -- the other three being Howard Kusnick, 58, William Corte, 38, and Curtis Renie, 38, of Fort Lauderdale -- as they all entered guilty pleas to the same charge in June. The latest activity in the case happened on July 5, when Link filed a pleading requesting that Rothstein turn over all documents and electronic communications related to the dispute. Scott Rothstein's Post Scott Rothstein Executive Producer . "There were several limousines that left the firm for the fundraiser.". A donation was required for admission, she said, but one donor could have brought a guest by giving both a personal contribution and a contribution from a company. Within six years, it had exploded to 58, including a former mayor of Boca Raton , Fla. Indeed, only Bernard Madoffs scheme has been chronicled in similar fashion in The Wizard of Liesby New York Times writer Diana B. Henriques. Rothstein has been locked up since late 2009, after the implosion of the massive fraud he ran from his upscale law office on Las Olas Boulevard in downtown Fort Lauderdale. Rothstein, whose known specialty was sex discrimination suits, would escort a potential investor up to his inner sanctum which required a trip through a private elevator disguised as an ordinary door, past a security-coded door, and often under the watchful eye of an off-duty police officer standing guard. 'We are working under a very unique set of circumstances,' she told the according to the Sun Sentinel on Monday. He said Crist told him he wanted a fundraiser at Donald Trump's Mar-A-Lago estate in West Palm Beach. After dabbling at several smaller firms, Rothstein set his sights on life at a high-flying law firm not unlike the legal juggernaut that his first wife, Kim, worked at and who Rothstein seemingly sought to personify. Join Facebook to connect with Scott Rothstein and others you may know. He was about bluff, bluster, and name-dropping, a fake-it-till-you-make-itbullshit artist. It turns out these criminal figures share more than just notoriety. In the 2008 agreement, Epstein avoided a possible lengthy prison sentence by pleading guilty to two state prostitution charges. Rothstein's office is filled with photos of him with politicians from around the country, including former President George W. Bush, former Alaska Gov. Not a Bloomberg Law Subscriber?Subscribe Now. and help keep the future of New Times, Use of this website constitutes acceptance of our. Ponzi schemer Scott Rothstein's defense is fighting to force the feds to cut some time off his 50-year prison sentence. Perhaps not surprisingly, Rothstein was an intellectually gifted student who sang in the high school chorus and was recognized for his extraordinary singing voice. Others named Scott Rothstein. Man Sues Riviera Beach, Alleging He Was Bitten by a Police Dog While Fleeing Hit-and-Run, Law.com Editors and Analysts Offer Top Trends to Watch for 2023. California S Daniel Scott impressed by Chiefs' rookies in Super Bowl LVII. All Rights Reserved. Epstein is claimed to have provided a girl for Prince Andrew. Invitations to the fundraiser were distributed to the e-mail list of Crist's campaign supporters, and hundreds of others were sent out by the campaign finance team, she said. August 24, 2011 Today Platinum Partners hedge fund and founders were indicted for a $1.3 . information," the U.S. Attorney's Office says -- has been talking to the Scott Rothstein - arrested today for Ponzi scheme - threatened journalist calling himself the "Jewish Avenger" and said "I like to jab the dog in the eye. "Smash the cap", Amazon pauses construction on HQ2 in Northern Virginia, Ozempic-like drug Wegovy coming to the U.K. at a fraction of U.S. price, Millions of Americans nearing retirement age with no savings. WHILE HE MAY BE IN OUR OFFICE FROM TIME TO TIME IN THE Copyright 2023 CBS Interactive Inc. All rights reserved. In his mitigation letter to United States District Court Judge James I. Cohn, Rothstein admitted that the scheme began in 2005, gaining momentum at a furious pace until its collapse in late-2009. If the judge agrees, it could mean Rothstein would be transferred back to South Florida to attend. Rumors are circulating that Scott Rothstein, whose current whereabouts aren't known, spent a marathon 18 hours in talks with federal prosecutors last night and this morning. On one side is Jeffrey Epstein, the South Florida sexual offender now facing new federal sex trafficking charges in New York. When law enforcement officers betray the trust of the people, it strikes at the very core of our democracy. . But its unclear whether anything will ever come of it, with both men in custody. Join the New Times community and help support independent Rothstein was disbarred after pleading guilty to wire fraud, racketeering, conspiracy to commit money laundering and conspiracy to commit mail and wire fraudafter it emerged he used his then-Fort Lauderdale law firm Rothstein Rosenfeldt Adler to perpetuate the scheme. Reed said Rothstein took on Whitney as a client in 2003. ANY QUESTIONS, PLEASE SEE ME DIRECTLY. Spinosa also is charged with aiding and abetting Scott Rothstein's violations of . Abaikan. } Get the latest updates in news, food, music and culture, and receive special offers direct to your inbox. Forbes - 10/2014: On Fifth Anniversary Of Rothstein's $1.2 Billion Ponzi Scheme, Questions Remain The office said Whitney Education Group is cooperating with the investigation. Contact Us| Thanks! But the legal proceedings have hit delays . "There is no deal at this point in time," said Rothstein attorney Marc Nurik. However, during his investigation, Malkus uncovered information that contradicted this timeline, including conversations with an attorney involved in a case against Rothstein that suggested the criminal streak began much earlier. Plus, said Rothstein, the COVID-19 pandemic showed what can happen when "a nature-based crisis crippled a supply chain bringing micro-chips to diapers to market Now, even more people are . ", At that time, of course, Crist was Florida's attorney general, and Rothstein was pouring money into his campaign for governor and state Republican Party coffers. Howard Kusnick -- a former lawyer at Scott Rothstein's now-defunct law firm and associate to his $1.2 billion Ponzi scheme -- was sentenced today to two years in federal prison. RRA lawyers responded, informing Rothstein that Morocco was the only country fitting that criteria. She said Crist met Whitney at a previous fundraiser. 11:48AM. Reddit and its partners use cookies and similar technologies to provide you with a better experience. The 26-year-old law studentwas discovered in her apartment at Camden Las Olas by a friend's husbandwho had gone to check on her after concerns were voiced about her well-being by her mother, who lives in New York, according to Medical Examiner's Office investigative report. Scott Rothstein Ampliar bsqueda. Attorney Brad Edwards listens to a public apology from Jeffrey Epstein, being read by Epstein's attorney Scott Link, in Palm Beach County Court Tuesday, Dec. 4, 2018, after a civil settlement was reached where Epstein admitted that the charges he leveled against Edwards were completely false. Both options are priced the same. local Journalism in South Florida. Marshals Service.Rothstein, who's serving a 50-year prison sentence, is scheduled to return to South Florida for a deposition in front of creditors owed money by his now-defunct Rothstein Rosenfeldt Adler law firm.That deposition was delayed in July by U.S. District Judge James Cohn after the feds revealed they were working on a multiperson indictment involving several of Shortly after the scandal broke, the Florida Democratic Party returned $200,000 in contributions from Rothstein and his law firm. records indicate, thoughit wasn't clear if there was suicidal intent then. Edwards has spent years attacking Epsteins once-secret plea deal, which has come under increasing scrutiny in light of the new federal charges brought by prosecutors in Manhattan. Descartar. Sun Sentinel - 2/2018: Ponzi schemer Scott Rothstein reveals new details of undercover work in fight with feds. source of local news and culture, Matthew Hendley . License our industry-leading legal content to extend your thought leadership and build your brand. Federal prosecutors initially said they would recommend a sentence reduction for Rothstein because he cooperated extensively in helping them to unravel his complicated fraud and because he worked undercover to help them arrest other criminals including some with Mafia ties. KUSNICK, OR ASKS ABOUT HIM.AND I MEAN ANYONE..HE IS NOT AN Several investors have already filed lawsuits seeking their money back, including one case demanding more than $100 million in damages. Theyre both going to be in prison forever.. Rothstein carried up to $500,000 in cash on that trip, she said citing evidence from prosecutors. 'Since Mr. Rothstein is being held in an undisclosed location, we have encountered some difficulty.'. Still, a judge has yet to stop Epsteins litigation. Windy. Sousa's chief, Frank Adderley, has been under a cloud of suspicion for his own close relationship with Rothstein, which involved a plane trip to a New York Jets gameand many, many nights sitting atthe Bova bar enjoying drinks and Rothstein's company. HOWARD IS AWARE OF THIS AND Ex-South Florida attorney Scott Rothstein is stuck with his 50-year prison sentence, as the U.S. Court of Appeals for the Eleventh Circuit upheld a district court ruling that allowed the government to withdraw from a potential reduction. Is it safe to assume GM Monti Ossenfort and the Cardinals will go with the best defender on their board here? South Florida's independent One was filed against consumer watchdog John T. Reed for ", whose story you can read here. The wife of a convicted Ponzi scheme fraudster has run into trouble in her attempt to divorce her scamming husband - because he's buried in the federal prison witness protection scheme. To view this content, please continue to their sites. About Us| local Journalism in South Florida. display: none; The Ultimate Ponzi: The Scott Rothstein Story. Thunder possible. The revelation is one of many in Chuck Malkuss upcoming book, The Ultimate Ponzi: The Scott Rothstein Story. . Not here. Rothstein carried up to $500,000 in cash on that trip, she said citing evidence from prosecutors. He later pleaded guilty to masterminding the Ponzi scheme and was sentenced to 50 years in federal prison. The Black Sox Scandal. "At the end of the day, the people who deserve to get money back hopefully will," Nurik said. I took advantage of some good, innocent people for my own and my co-conspirators illegal purposes, Rothstein testified in a 2012 deposition. LexisNexis and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.

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