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Blogs about: Robin Rosenbaum

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Shonda file: Attorney Scott Rothstein accused of $1 billion Ponzi scheme

FORT LAUDERDALE, Florida — Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation, Miami… more →

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Shonda file: Attorney Scott Rothstein accused of $1 billion Ponzi scheme — 1 comment

dhharrison wrote 2 years ago: FORT LAUDERDALE, Florida — Jeffrey H. Sloman, Acting United States Attorney for the Southern D … more →

Tags: United States of America, Cayman Islands, scott rothstein, Jeffrey H. Sloman, John V. Gillies, Daniel W. Auer, Rothstein Rosenfeldt Adler, TD Bank N.A., Gibraltar Private Bank and Trust


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