Ponzi scheme

Divorced Finalized For $1.2B Ponzi Schemer RothsteinScott and Kim Rothstein are now officially divorced, more than five years after their high-flying lifestyles came undone with the unraveling of his $1.2 billion Ponzi scheme.
Ex-Partner Of Ponzi Schemer Pleads Guilty
1 More Sentence Delay For Wife In Ponzi ScamA judge has agreed to one more sentencing delay for the wife of convicted South Florida Ponzi schemer Scott Rothstein, but warns this is the last one.
Ex-NY Senator Alfonse D'Amato's Claim Denied In Florida Ponzi Scheme
TD Bank Wants Ponzi Scam Deal Kept Private A Toronto-based bank wants to keep details confidential after reaching a multimillion-dollar settlement with a group of investors victimized in a huge Ponzi scheme run by a former lawyer in South Florida.

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