AMY SHERMAN AND JAY WEAVER, The Miami Herald,
Federal agents raid Scott Rothstein’s law offices
Rothstein, 47, has been accused by his investors and law partners of wiping them out. He is cooperating with federal investigators and identifying others who may be involved in the alleged Ponzi scheme, sources familiar with the probe said Wednesday.
Investigators are looking into allegations that Rothstein bilked investors by selling them falsified lawsuit settlements, and that he stole from client trust funds and operating accounts at his 70-attorney law firm, the sources said.









Share Your Ire
blog comments powered by Disqus