Home

Rothstein to Face Criminal Charges
Download PDF

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.

  
What
Where


 

Most Popular

Legal Career Resources

February 27, 2017 JD Journal Names Gallagher Evelius & Jones LLP Top Baltimore Healthcare Boutique

Summary: JD Journal has identified the best healthcare boutique in Baltimore. As the largest city in Maryland, Baltimore offers its almost 622,000 residents a unique living experience–a harbor town with a diverse population and a robust local culture. Filmmaker John […]

read more

SEARCH IN ARCHIVE

To Top