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: Wills, Trusts & Estates Prof Blog

Disbarred Lawyer, Ponzi Scheme, and Fictitious Clients

By Trusts EstatesProf

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David Rothstein, a disbarred south Florida lawyer, was arrested on Dec. 1 for involvement in an alleged $1 billion ponzi scheme. Rothstein allegedly convinced investors to make high-interest loans to fictitious clients and buy discount settlement agreements with the promise...

Full post as published by Wills, Trusts & Estates Prof Blog on December 11, 2009 (boomark / email).

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