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FraudNews
05-28-2011, 07:44 PM
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Four more charged in Rothstein fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEA7261Y9j0TRW6p9Cgu8lJrrsTww&url=http://www.upi.com/Business_News/2011/05/28/Four-more-charged-in-Rothstein-fraud-case/UPI-35501306605717/)
UPI.com
MIAMI, May 28 (UPI) -- Prosecutors in Florida charged four Scott Rothstein associates with aiding and abetting the convicted Ponzi scheme operator with his $1.2 billion fraud. Prosecutors charged attorney Howard Kusnick, who allegedly helped Rothstein ...
Four of Ponzi schemer Scott Rothstein&#39;s colleagues charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEXi7PP0t6ppoaTOVQ0sMWZCLPDjA&url=http://www.miamiherald.com/2011/05/27/2238217/four-of-scott-rothsteins-colleagues.html)MiamiHerald.com
Two suspects in Ponzi scheme surrender (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGmXSIZl17Cq-5-9roEJ-yrQGCE1Q&url=http://www.wsvn.com/news/articles/local/22004421153562/)7Online WSVN-TV
Four More Charged in Scott Rothstein Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFukKBaE45ntqqvYU2UBm6pUNg10Q&url=http://www.examiner.com/city-buzz-in-fort-lauderdale/four-more-charged-scott-rothstein-ponzi-scheme)Examiner.com
ABA Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrlFB4bvAl2Ofen19n_Hl4fr5bPA&url=http://www.abajournal.com/news/article/former_law_partner_of_scott_rothstein_3_others_fac e_wire_fraud_conspiracy/) -Newsday (subscription) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_epTdVfrKMaqxKRt2GMEYt8EWtQ&url=http://www.newsday.com/news/4-of-scott-rothstein-s-colleagues-charged-with-fraud-1.2906891)
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