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Rothstein to Face Criminal Charges View Count: 32
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 joshua
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The Chief Counsel serves as legal advisor to the Director and Chief Deputy Director of Department of Transportation and confers with the Director, Deputy Directors, District Directors and Division Chi...