Scott Rothstein Ponzi

Ex-Legal Exec Sentenced For Role In Ponzi Scheme

AP | CURT ANDERSON | Posted 05.25.2011

Read More: Scott Rothstein, Scott Rothstein Ponzi, Ponzi Scheme, Debra Villegas, Debra Villegas Ponzi, Debra Villegas Sentenced, Business News

FORT LAUDERDALE, Fla. — The former chief operating officer at the law firm run by convicted Ponzi scheme operator Scott Rothstein was sentenced ...

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Scott Rothstein Ponzi Scheme Sentencing: Feds Seek $188 Million In Restitution

AP | Posted 05.25.2011

Read More: Scott Rothstein Restitution, Scott Rothstein Ponzi, Ponzi Scheme, Ponzi, Scott Rothstein, Business News

FORT LAUDERDALE, Fla. — Federal prosecutors have asked a judge to approve more than $188 million in restitution for victims of the Ponzi scheme ...

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Hayworth Hits McCain For Fundraiser's Ponzi Scheme

AP | JONATHAN J. COOPER | Posted 05.25.2011

Read More: 2010 Election, 2008 Election, Scott Rothstein, Mccain, Arizona Senate, Mccain Hayworth, McCain Fundraiser, McCain Ponzi, Scott Rothstein Ponzi, Arizona, Senate, Politics News

PHOENIX — A now-disbarred Florida lawyer who admitted to orchestrating a huge Ponzi scheme gave more than $180,000 to Arizona Sen. John McCain's...

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