Contact the firm

    NAME

    EMAIL

    MESSAGE

    Tag: Villegas - South Florida Criminal Defense Attorney Robert W. Stickney
    -1
    archive,tag,tag-villegas,tag-6,bridge-core-2.8.0,qode-page-transition-enabled,ajax_fade,page_not_loaded,,side_area_uncovered_from_content,qode-child-theme-ver-1.0.0,qode-theme-ver-29.2,qode-theme-bridge,disabled_footer_bottom,qode_header_in_grid,wpb-js-composer js-comp-ver-6.10.0,vc_responsive

    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