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For more than 70 hours, billion-dollar fraudster Scott Rothstein talked and talked, answering questions for the first time under oath. He mapped out how he constructed the largest financial swindle in South Florida history, leveled damaging accusations at...
Tags: Punishment, Gambino Crime Family, Justice System, FBI, Laws
Convicted fraudster Scott Rothstein said he paid off law enforcement officers, judges and local politicians as he handed off about $1 million in bribes, according to attorneys who sat through his extraordinary testimony the past two weeks. "We were...
Central Florida Political Pulse - Orlando SentinelTALLAHASSEE — It's beginning to look a lot like Christmas… But we've still got plenty of news to share. Here are the top five stories you should be reading. * Convicted Ponzi schemer and former political fundraiser Scott Rothstein said...
Mayo on the Side: Michael Mayo | Sun Sentinel BlogsIs 10 years too harsh, too soft or just right for Debra Villegas? That's the question I kept hearing over the weekend, after Scott Rothstein's former right-hand woman was sentenced for her role in his infamous Ponzi scheme. Villegas' sentencing......
Tags: Justice System, Social Issues, Corporate Crime, FBI, Prosecution
Mayo on the Side: Michael Mayo | Sun Sentinel BlogsIf you invest in something that sounds too good to be true and it turns out to be a Ponzi scheme, do you deserve restitution? U.S. District Judge James Cohn is sorting out restitution claims in the Scott Rothstein case......
The wife of Ponzi schemer Scott Rothstein's former law partner Stuart Rosenfeldt gave sworn testimony earlier this month that she was unaware of her husband's financial dealings. Suzanne Rosenfeldt said she never saw 2008 tax documents that showed her...
Tags: Justice System, Litigation, Corporate Crime, Punishment, Lawyers
On the day Ponzi schemer Scott Rothstein fled to Morocco last October, his law partner Stuart Rosenfeldt was paid $500,000. The Rothstein Rosenfeldt Adler law firm check was dated Oct. 27, according to records that were exhibits in Rosenfeldt's...
Mayo on the Side: Broward news columnist Michael Mayo | Sun-Sentinel BlogsI'm a little short on cash right now, which means I won't be putting in any bids on the $1.5 million Bugatti Veyron at today's Scott Rothstein auction at the Broward County Convention Center. Which is just as well, considering......
Mayo on the Side: Broward news columnist Michael Mayo | Sun-Sentinel BlogsA Ken Jenne story: It was a Sunday morning last November at Grampa's Bakery and Restaurant in Dania Beach. I was waiting in line with my parents and my little girl. She ran around to the cookie case up front......
Scott Rothstein's right-hand woman at his Fort Lauderdale law firm -- chief operating officer Debra Villegas -- is expected to be charged with money-laundering conspiracy within the next week. That would make her the first alleged co-conspirator named...
Tags: Fort Lauderdale, Employees, Prosecution, Elections, Florida
Mayo on the Side: Broward news columnist Michael Mayo | Sun-Sentinel BlogsMelissa Lewis spent her last day alive asking two law firm colleagues about preparing a will, according to police interviews in the files of her murder case. "It wasn't that she was scared," Christina Kitterman, an attorney at Scott Rothstein's......
Tags: Laws, Justice System, DNA, Corporate Crime, Apple iPhone
To victims, colleagues and members of his once-swinging entourage, he's a superstar of flimflam, a lawyer gone spectacularly rotten — maybe even a sociopath. Scott Rothstein's attorney says his client is truly remorseful and ready to atone with...
Dec 31, 2011 |Story| South Florida Sun-Sentinel
Dec 23, 2011 |Story| South Florida Sun-Sentinel
Dec 22, 2011 | Orlando Sentinel
Oct 11, 2010 |Blog| Sun-Sentinel
Aug 30, 2010 |Blog| Sun-Sentinel
Jul 21, 2010 |Story| South Florida Sun-Sentinel
Jul 8, 2010 |Story| South Florida Sun-Sentinel
Jun 3, 2010 |Blog| Sun-Sentinel
Mar 17, 2010 |Blog| Sun-Sentinel
Mar 3, 2010 |Story| South Florida Sun-Sentinel
Feb 2, 2010 |Blog| Sun-Sentinel
Jan 26, 2010 |Story| South Florida Sun-Sentinel
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