2 more guilty pleas in $1_2B Fla_Ponzi scheme - WFTV Orlando

Friday, October 18, 2013

NBC 6 South Florida

2 more guilty pleas in $1.2B Fla. Ponzi scheme
WFTV Orlando
Two more people have pleaded guilty to federal charges arising from the fallout of former South Florida lawyer Scott Rothstein's $1.2 billion Ponzi scheme. Businessmen Patrick Daoud and Eddy Marin admitted Friday to helping Rothstein's wife Kim sell ...
2 Cop To Obstruction Over Hidden Jewelry In $1.2B Ponzi CaseLaw360 (subscription)
Jeweler and businessman plead guilty in Rothstein hidden diamond caseSun-Sentinel

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