Ponzi scheme

File photo of a courtroom. (Photo by Spencer Weiner-Pool/Getty Images)

Ex-Partner Of Ponzi Schemer Pleads Guilty

FORT LAUDERDALE, Fla. (AP) — A former law partner of convicted Ponzi schemer Scott Rothstein has pleaded guilty to charges of violating federal campaign finance laws. The plea came Friday by 52-year-old Russell Adler at […]

CBS Tampa–04/04/2014

(photo: Thinkstock)

1 More Sentence Delay For Wife In Ponzi Scam

A 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.

CBS Tampa–09/28/2013

Former U.S. Senator Alphonse D'Amato (Photo by Jemal Countess/Getty Images for Bryan Cave LLP)

Ex-NY Senator Alfonse D’Amato’s Claim Denied In Florida Ponzi Scheme

FORT LAUDERDALE, Fla. (AP) — A federal bankruptcy judge has denied a $1 million claim by former U.S. Sen. Alfonse D’Amato of New York in a case arising from a massive Florida Ponzi scheme. D’Amato […]

CBS Tampa–04/17/2013

File photo of a South Florida courthouse. (credit: Getty Images)

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.

02/28/2012

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