Free Market Evaluation - Send us your resume and we will give you free feedback
Former House Speaker Dennis Hastert Indicted
Former House Speaker Dennis Hastert Indicted
Cleveland State University’s Law School and Dean Sued
Cleveland State University’s Law School and Dean Sued
DLA Piper Attorney Killer Pleads Guilty
DLA Piper Attorney Killer Pleads Guilty
Lawyer Indicted for Witness Tampering in Anti-Muslim Hate Crime
Lawyer Indicted for Witness Tampering in Anti-Muslim Hate Crime
Legal Job Listings
Download PDF

Rothstein to Face Criminal Charges View Count: 47

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.

Tagged: , , , , , , ,

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

 

 

Job of the Day
Banking/Finance Associate
USA-NY-New York City
Sophisticated midsize firm located in NYC seeks an associate with 3+ years of experience in banking transactions representing financial institutions and banks in syndicated financings. ...


Apply now

Related Posts: