Lawyer, Ex-Mortgage Broker Husband Charged in Alleged $8.8M Mortgage Fraud Racketeering Conspiracy
A Tampa., Fla., lawyer and her husband, who is a former mortgage broker, are being held in lieu of $700,000 bail in the Hillsborough County jail after being arrested earlier this week in an alleged $8.8 million mortgage [...]
Disbarred South Florida lawyer Scott Rothstein has been sentenced to 50 years in prison for a $1.2 billion Ponzi scheme, a sentence that is 10 years longer than prosecutors requested.
U.S. District Judge James Cohn imposed the sentence this morning, Bloomberg, the Associated Press, Reuters and the Miami Herald report. Rothstein was sentenced [...]
The Palm Beach Post By Jane Musgrave, Staff Writer April 18, 2011
WEST PALM BEACH — Disbarred West Palm Beach attorney A. Clark Cone will plead guilty to charges stemming from allegations that he bilked clients out of more than $600,000, his court-appointed lawyer said Monday.
A jury trial, scheduled to begin Monday [...]