Ponzi scheme

Ponzi-Scheme Mastermind’s Law Firm Closer to Dissolution

The bankruptcy disclosure statement for Ponzi scheme mastermind Scott Rothstein’s law firm was approved by a judge yesterday in Florida…

On Thursday, US District Judge Laura Taylor Swain approved a 10-year prison sentence and forfeiture of a symbolic $143.1 billion…

The law firm of Holland & Knight is going to pay $25 million in order to settle a lawsuit regarding…

Raymond Bitar, the chief executive officer for online poker website Full Tilt Poker, was arrested by federal law enforcement officials…

Steven Lippman, the former law partner for Scott Rothstein, has now been charged with conspiracy to break federal election laws,…

The owners of the New York Mets must pay up to $83 million to a trustee to compensate investments lost…

Judge David Hittner, a U.S. District Judge, reversed a ruling that was handed down back in January that said Sanford…

While working for the Bernard L. Madoff Investment Services LLC, Cotellessa-Pitz pulled in over $3.2 million in income. She made…

Munger, Tolles & Olson announced in recent days that John Owens, Chief of the Criminal Division for the U.S. Attorney’s…

R. Allen Stanford, former Texas financier, tried to post bond and be released from jail while awaiting trial, but was…

Good morning everyone! Today is Thursday, June 10th. Here's a quick recap of yesterday's stories. Scott Rothstein, who admitted to operating a…

Scott Rothstein, the disbarred South Florida attorney who admitted to operating a $1.2 billion Ponzi scheme, was sentenced to 50 years in…