Rothstein pleads not guilty in Ponzi scheme Scott Rothstein, the disbarred South Florida lawyer accused of running a $1.2 billion Ponzi scheme, has pleaded not guilty to U.S. charges of wire fraud and conspiracy.
Philanthropist being sued as Madoff ‘middleman’ California is suing a prominent Jewish philanthropist for being one of the primary conduits to Bernard Madoff’s Ponzi scheme.
Trustee sues Madoff’s wife for $45 million The trustee for Bernard Madoff’s estate is suing the disgraced money manager’s wife for $45 million.