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    Author: Paul Buijs, webmaster - South Florida Criminal Defense Attorney Robert W. Stickney
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    Author: Paul Buijs, webmaster

    An ex-aide of a Florida lawyer who ran a $1.2 billion Ponzi scheme was sentenced to 10 years in prison on Friday, the latest development in a high-profile case that drew attention to investment fraud in the state....

    08 October, 2010

    FORT LAUDERDALE, Fla. (AP) -- A former executive at disbarred attorney Scott Rothstein's law firm is pleading not guilty to charges that she played a key role in his $1.2 billion Ponzi scheme....

    27 April, 2010

    Scott Rothstein's right-hand woman at his Fort Lauderdale law firm -- chief operating officer Debra Villegas -- helped her boss fabricate legal settlements that he sold to wealthy investors, boosting his $1.2 billion Ponzi scheme until its sudden collapse last October, prosecutors said Tuesday....

    27 April, 2010

    One of Ponzi schemer Scott Rothstein's closest associates — Debra Villegas, the woman he made his second-in-command at his law firm — is scheduled to face a federal judge Wednesday morning on a money-laundering charge that alleges she was instrumental to his massive investment fraud....

    27 April, 2010

    A former Swiss banker should get a sharply reduced prison term for helping the U.S. government as a star witness in a wide-ranging tax evasion investigation of banking giant UBS AG, federal prosecutors said Tuesday. The banker contends his cooperation warrants no jail time at...

    18 August, 2009