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. By Jacob Berkman December 3, 2009 1:21 am
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. September 22, 2009 9:57 pm
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. July 30, 2009 7:24 pm