Shonda file: Attorney Scott Rothstein accused of $1 billion Ponzi scheme
FORT LAUDERDALE, Florida — Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation, Miami Office, and Daniel W. Auer, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announced the filing of a five-count Criminal Information charging attorney Scott [...]
