Scandals

Possible Mobster Connection in Florida Lawyer's Ponzi Scheme

An alleged gangster helped launder ill-gotten money for Scott Rothstein, the Florida lawyer who in December of 2009 turned himself in and in January copped to charges of wire fraud and conspiracy to launder money in connection with a $1.2 billion Ponzi scheme he ran, Bloomberg reports.

Roberto Settineri on Wednesday pleaded guilty to a charge of money laundering conspiracy and got a 50-year Read More