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Rothstein to Face Criminal Charges View Count: 17
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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PROGRAM/ DEPARTMENT SUMMARY: The Legal Department provides general legal services, forward thinking problem solving, and advice and counsel to internal clients, including Mercy Corps\'...