The wife of convicted Ponzi schemer Scott Rothstein was charged by authorities on Thursday with concealing over $1 million of assets purchased with proceeds of her husband's $1.4 billion Ponzi scheme. According to charging documents, Mrs. Rothstein...
A Florida federal court judge imposed sanctions against TD Bank and its law firm, Greenberg Traurig, for "willfully" hindering and obfuscating the production of evidence that painted a much more culpable role of TD Bank in Scott Rothstein's...
In Miles Away... Worlds Apart , Alan Sakowitz tells the story of
the biggest financial fraud in South Florida history, from his unique
perspective of a whistleblower. Throughout the book Sakowitz compares his
close-knit neighborhood to the Scott Rothstein's...