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Rothstein to Face Criminal Charges View Count: 65

Scott Rothstein, the Florida attorney whose alleged ponzi scheme has been chronicled here over the last two weeks, will be charged today with criminal racketeering according to a story from the AP. The government has already initiated seizures of his property, including a large and valuable car collection and a New York condo in the same building as the one seized from Marc Drier.

Rothstein is accused of operating a ponzi scheme based on selling shares in structured payouts from fictitious lawsuits. The FBI has estimated the proceeds from the fraud at $1 billion.

Rothstein to Face Criminal Charges by

  • Anonymous

    Scott Rothstein could not help it. He was born a criminal deviant.

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Posted by on December 1, 2009. Filed under Home,Legal News. You can follow any responses to this entry through the RSS 2.0. You can leave a response or trackback to this entry

 

 

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