| FBI probes potential billion dollar Ponzi scheme |
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The FBI is investigating a prominent Florida lawyer suspected of organizing a Ponzi scheme that may have defrauded investors of more than a billion dollars, the agency said.... More »
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Breitbart.com - Nov. 13, 2009
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| FBI seeking help from alleged Rothstein victims |
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The investment scam by Fort Lauderdale attorney Scott Rothstein ''could well exceed $1 billion,'' making it one of the biggest fraud cases in South Florida history, the head... More »
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Miami Herald - Nov. 13, 2009
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| FBI probes potential billion dollar Ponzi scheme |
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MIAMI (AFP) The FBI is investigating a prominent Florida lawyer suspected of organizing a Ponzi scheme that may have defrauded investors of more than a billion dollars, the... More »
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AFP via Yahoo! - Nov. 13, 2009
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| Florida's billion-dollar fraud? |
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The FBI says an alleged fraud involving prominent Fort Lauderdale lawyer Scott Rothstein could exceed $1-billion. Rothstein has not been charged but officials say the... More »
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Globe and Mail - Nov. 12, 2009
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| FBI seeking help from alleged Rothstein victims |
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The investment scam by Fort Lauderdale attorney Scott Rothstein ''could well exceed $1 billion,'' making it one of the biggest fraud cases in South Florida history, the head... More »
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Miami Herald - Nov. 12, 2009
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| FBI seeking help from Rothstein victims |
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The investment scam by Fort Lauderdale attorney Scott Rothstein ''could well exceed $1 billion,'' making it one of the biggest fraud cases in South Florida history, the head... More »
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Miami Herald - Nov. 12, 2009
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| FBI doubts Rothstein ran Ponzi scheme alone |
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The FBI confirmed Thursday what many have speculated since the Scott Rothstein scandal broke: The flashy lawyer could not have defrauded investors of hundreds of millions... More »
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South Florida Sun-Sentinel - Nov. 13, 2009
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| Rothstein Rosenfeldt Creditors Sign Involuntary Bankruptcy... |
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Creditors of Rothstein Rosenfeldt Adler PA, including Roger Wittenberns, Bonnie Barnett, Aran Development and Universal Legal, have filed an involuntary petition to force the... More »
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ABF Journal - Nov. 12, 2009
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| FBI: Fla. lawyer's alleged fraud over $1 billion |
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The suspected Ponzi scheme run by a high-profile South Florida lawyer is likely to exceed $1 billion and involved thousands of investors in the U.S. and abroad, a top FBI... More »
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KansasCity.com - Nov. 12, 2009
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| FBI doubts Rothstein ran a Ponzi scheme alone |
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The FBI confirmed Thursday what many have speculated since the Scott Rothstein scandal broke: The flashy lawyer could not have defrauded investors of hundreds of millions... More »
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South Florida Sun-Sentinel - Nov. 12, 2009
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