Articles Posted in Asset Forfeiture

Add another attorney to the collateral damage of Scott Rothstein’s $1.4 billion Ponzi scheme. The Sun Sentinel is reporting that a Palm Beach County lawyer and former counsel to Kim Rothstein received a three-year prison sentence for plotting to help her conceal more than $1 million in jewelry she hid…

According to Kevin Metana of the St. Petersburg Times, two men were arrested this past week in Tampa, and charged with two counts of drug trafficking, two counts of obtaining a controlled substance by fraud, burglary and grand theft. The report indicates that the men were allegedly found to be…