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    Tag: Villegas - South Florida Criminal Defense Attorney Robert W. Stickney
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    Villegas Tag

    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