Federal prosecutors investigating Scott Rothstein's alleged $1.2 billion Ponzi scheme have given their strongest indication yet that some of his former co-workers will face criminal charges.In a document filed in federal court late Thursday, prosecutors said some of Rothstein's fellow employees at the now-bankrupt Rothstein Rosenfeldt Adler law firm have "apparent criminal culpability," but disclosed no specifics.
The criminal complaint filed against Rothstein refers to unnamed co-conspirators 42 times. Rothstein allegedly had help fabricating investment documents in the scheme, and is also accused of illegally funnelling campaign contributions through his firm's employees in violation of state and federal election laws.
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Scott Rothstein's Co-Workers Could Face Charges
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Scott Rothstein to Plead Guilty
As it should be.
ReplyDeleteAnyone who participated with Rothstein should be investigated and charged if appropriate.
ReplyDeleteaha yes now we're talkin' bout time this is a case to watch with eyes wide open i hope the feds are successful prosecuting a parade of crooks thanks nasga for giving us the real news that affects our lives big time
ReplyDeleteYep. Rothstein's co-workers should be under the microscope for sure!
ReplyDeleteBefore it's over, I think this story will continue to explode with more indictments.
ReplyDelete