Horror Effect Image
128

The Charade

Scott W. Rothstein / Melissa Britt Lewis

A Fort Lauderdale lawyer’s ostentatious lifestyle is supported by the largest Ponzi scheme in Florida history.

Prelude: The body of attorney Melissa Britt Lewis is found in a Florida canal.

OTHER WAYS TO LISTEN:

Text
Circle

Music performed by Deformr

Sources

Hide
  1. https://apnews.com/general-news-d5d033607bec47f8ba15800462ca89db
  2. https://archive.org/details/MSNBCW_20170930_100000_Dateline/start/1301/end/1361
  3. http://blogs.browardpalmbeach.com/pulp/2008/03/villegas.php
  4. https://web.archive.org/web/20080318072813/http://www.sun-sentinel.com/news/local/broward/sfl-flblewis0316sbmar16,0,5854826.story
  5. https://web.archive.org/web/20080321194316/http://www.sun-sentinel.com/news/local/broward/sfl-flblewismurder0318sbmar18,0,761516.story
  6. http://miami.cbslocal.com/2016/06/20/villegas-murder-trial-underway/
  7. http://www.nbcmiami.com/news/local/Trial-to-Begin-for-Man-Who-Killed-Former-Law-Partner-of-Ponzi-Schemer-Scott-Rothstein-383601091.html
  8. http://www.sun-sentinel.com/local/broward/fl-rothstein-partner-murder-victim-trial-day-2-20160621-story.html
  9. http://miami.cbslocal.com/2016/06/27/villegas-murder-trial-winding-down/
  10. http://www.sun-sentinel.com/local/broward/fl-villegas-murder-closings-20160627-story.html
  11. https://www.local10.com/news/crime/verdict-in-tony-villegas-murder-trial
  12. http://wsvn.com/news/local/tony-villegas-murder-trial-winds-down/
  13. https://wsvn.com/news/local/trial-for-man-accused-of-killing-wifes-best-friend-begins/
  14. https://www.browardpalmbeach.com/2010-04-29/news/did-friendship-cost-a-young-scott-rothstein-lawyer-her-life/
  15. https://www.browardpalmbeach.com/news/debra-and-tony-villegas-relationship-began-with-a-paternity-suit-6453524
  16. https://www.browardpalmbeach.com/news/scott-rothstein-questioned-about-melissa-britt-lewis-murder-6461899
  17. https://web.archive.org/web/20100417011420/http://blogs.browardpalmbeach.com/juice/2010/04/tony_villegas_police_denied_murder.php
  18. https://www.browardpalmbeach.com/news/tony-villegas-dna-mystery-6464622
  19. https://www.cbsnews.com/miami/news/villegas-murder-trial-underway/
  20. https://www.cbsnews.com/miami/news/villegas-murder-trial-winding-down/
  21. https://www.facebook.com/datelinenbc/videos/debra-villegas-interview-with-police/10154934052306420/
  22. https://www.facebook.com/InvestigationDiscovery/posts/the-horrific-murder-of-melissa-lewis-seemed-extremely-personal/10158180805084902/
  23. https://www.local10.com/news/2016/06/20/opening-statements-begin-in-tony-villegas-murder-trial/
  24. https://www.local10.com/news/2016/06/21/ex-wife-testifies-in-tony-villegas-murder-trial/
  25. https://www.local10.com/news/2016/06/22/son-testifies-in-murder-trial-of-tony-villegas/
  26. https://www.local10.com/news/2016/06/27/closing-arguments-begin-in-tony-villegas-murder-trial/
  27. https://www.local10.com/news/2016/06/27/tony-villegas-found-guilty-of-killing-attorney-in-rothstein-law-firm/
  28. https://www.nbcmiami.com/news/local/ex-wife-takes-stand-in-lawyer-murder-trial/2042764/
  29. https://www.nbcmiami.com/news/local/rothstein-even-robbed/1848272/
  30. https://www.nbcmiami.com/news/local/rothstein-law-firm-murder-suspect-mentally-unfit-for-trial/1891384/
  31. https://www.nbcmiami.com/news/local/rothstein-scandal-creates-murder-trial-intrigue/2055727/
  32. https://www.nbcmiami.com/news/local/rothsteins-right-hand-woman-charged-in-scheme/2053586/
  33. https://www.nbcmiami.com/news/local/tony-villegas-found-guilty-in-murder-of-former-scott-rothstein-partner/111102/
  34. https://www.nbcmiami.com/news/local/trial-to-begin-for-man-who-killed-former-law-partner-of-ponzi-schemer-scott-rothstein/1973345/
  35. https://www.orlandosentinel.com/2016/06/21/ex-wife-testifies-against-tony-villegas-hes-accused-of-killing-her-best-friend/
  36. https://www.palmbeachpost.com/story/news/crime/2010/05/03/man-incompetent-to-stand-trial/7595828007/
  37. https://www.palmbeachpost.com/story/news/state/2012/04/07/who-really-did-it-questions/7731993007/
  38. https://web.archive.org/web/20091123131124/http://weblogs.sun-sentinel.com/news/columnists/mayo/blog/2009/11/tony_villegas_attorneys_we_wan.html
  39. https://www.sun-sentinel.com/2008/03/08/attorneys-body-found-in-canal/
  40. https://www.sun-sentinel.com/2010/11/02/tony-villegas-remains-incompetent-to-stand-trial-in-rothstein-law-partners-murder/
  41. https://www.sun-sentinel.com/2014/11/07/mayo-tony-villegas-trial-delayed-again-in-rothstein-lawyer-murder-case/
  42. https://www.sun-sentinel.com/2014/12/15/rothsteins-right-hand-woman-debra-villegas-deserves-big-break-feds-say/
  43. https://www.sun-sentinel.com/2016/05/16/mayo-tony-villegas-trial-for-murder-of-rothstein-law-partner-set-for-june/
  44. https://www.sun-sentinel.com/2016/06/21/ex-wife-testifies-against-tony-villegas-hes-accused-of-killing-her-best-friend/
  45. https://www.sun-sentinel.com/2016/06/21/personal-killing-detailed-at-trial-of-man-accused-of-strangling-woman-who-was-rothstein-law-firm-partner/
  46. https://www.sun-sentinel.com/2016/06/27/tony-villegas-guilty-of-murdering-partner-in-rothstein-law-firm/
  47. https://www.sun-sentinel.com/2017/03/03/rothsteins-right-hand-woman-has-fond-memories-of-him-despite-ponzi-scheme/
  48. http://blogs.wsj.com/riskandcompliance/2016/02/25/u-s-penalizes-bank-over-rothstein-ponzi-scheme/
  49. http://media.miamiherald.com/smedia/2009/11/03/10/Amended_Complaint_Revised.source.prod_affiliate.56.pdf
  50. http://online.barrons.com/article/SB50001424052748703754104577239791689397880.html
  51. http://online.wsj.com/article/SB10001424052702303759604579093491050174478.html
  52. http://online.wsj.com/article/SB10001424053111903591104576470201424158650.html
  53. https://web.archive.org/web/20091111143308/http://weblogs.sun-sentinel.com/news/politics/broward/blog/2009/11/rabbi_at_scott_rothstein_chaba.html
  54. https://web.archive.org/web/20091110082945/http://www.sun-sentinel.com/news/broward/fort-lauderdale/fl-rothstein-empire-20091106,0,1851159.story
  55. http://www.bizjournals.com/southflorida/blog/picking_up_the_pieces/2011/09/rothstein-mystery-judge-videotaping.html?page=all
  56. http://www.browardbeat.com/rothsteins-story-jewish-kid-from-the-bronx-makes-waves/
  57. http://www.browardpalmbeach.com/2009-09-10/news/lawyer-scott-rothstein-goes-on-the-attack-over-media-coverage-of-his-friends/3
  58. http://www.miamiherald.com/2010/06/09/1671305/ponzi-schemer-scott-rothstein.html
  59. http://www.miamiherald.com/news/local/community/article114859813.html
  60. http://www.miamiherald.com/news/local/community/broward/article170023557.html
  61. http://www.miamiherald.com/news/local/crime/article175441131.html
  62. http://www.newsmeat.com/fec/bystate_detail.php?last=ROTHSTEIN&first=SCOTT
  63. http://www.palmbeachpost.com/news/state/rothstein-s-dive-from-bahia-drive-miami-detention-107230.html
  64. http://www.sun-sentinel.com/media/acrobat/2009-12/50819733.pdf
  65. http://www.sun-sentinel.com/news/broward/fl-rothstein-associates-20091112,0,3483919.story
  66. http://www.sun-sentinel.com/news/broward/fort-lauderdale/sfl-rothstein-law-firm-b110109,0,4262229.story
  67. http://www.sun-sentinel.com/news/palm-beach/fl-rothstein-daily-bar-20091117,0,3086025.story
  68. http://www.sun-sentinel.com/news/palm-beach/fl-rothstein-daily-bso-20091113,0,5833947.story
  69. http://www.sun-sentinel2.com/ftlaudrothbusinesses/ftlaudrothbusinesses_list.php
  70. http://www.sun-sentinel2.com/ftlaudrothcars/ftlaudrothcars_list.php
  71. http://www.sun-sentinel2.com/ftlaudrothstein/ftlaudrothstein_list.php
  72. http://www.sun-sentinel2.com/ftlaudrothtransactions/ftlaudrothtransactions_list.php
  73. http://www.wsj.com/articles/DJFDBR0020100826e68q000gp
  74. http://www.wsj.com/articles/DJFDBS0020091116e5bg0005l
  75. http://www.wsj.com/articles/DJFDBS0020100107e6170005l
  76. http://www.wsj.com/articles/DJFDBS0020100920e69k0005l
  77. http://www.wsj.com/articles/DJFDBS0020110110e71a0005l
  78. http://www.wsj.com/articles/DJFDBS0020110620e76k0005l
  79. http://www.wsj.com/articles/DJFDBS0020120608e868kbqb6
  80. http://www.wsj.com/articles/ex-td-bank-executive-pleads-guilty-to-role-in-ponzi-scheme-1444317265
  81. https://archive.org/details/279461-scott-rothstein-deposition-pm-session-12-12-2011
  82. https://blogs.wsj.com/law/2009/11/02/whats-going-on-at-rothstein-rosenfeldt-adler/
  83. https://vinnews.com/2009/11/02/miami-fl-feds-pobe-prominent-jewish-attorney-for-possible-ponzi-scheme/
  84. https://web.archive.org/web/20091106080801/http://online.wsj.com/article/SB20001424052748703294004574511873010193690.html
  85. https://web.archive.org/web/20091126181426/http://blogs.browardpalmbeach.com:80/pulp/2009/11/scott_rothstein_home_photos.php
  86. https://web.archive.org/web/20091206014511/http://www.sun-sentinel.com/media/acrobat/2009-12/50820067.pdf
  87. https://web.archive.org/web/20091211025046/http://blogs.browardpalmbeach.com/pulp/schereramended.pdf
  88. https://web.archive.org/web/20101102231634/http://articles.sun-sentinel.com/2010-11-01/news/fl-scott-rothstein-anniversary-20101031_1_ponzi-schemer-rothstein-rosenfeldt-adler-rothstein-s-ponzi
  89. https://web.archive.org/web/20110116090636/http://blogs.browardpalmbeach.com/pulp/schereraffidavit.pdf
  90. https://web.archive.org/web/20110610144528/http://articles.sun-sentinel.com/2011-06-08/news/fl-rothstein-ponzi-sentence-reduction20110608_1_ponzi-schemer-scott-rothstein-marc-nurik-fort-lauderdale-attorney
  91. https://www.abajournal.com/news/article/saga_of_1.2b_fraud_by_law_firm_chief_to_end_with_auction_of_his_550k_watch
  92. https://abcnews.go.com/Blotter/scott-rothstein-brags-pimp/story?id=15156429
  93. https://www.browardbeat.com/rothstein-life-in-the-fast-lane/
  94. https://www.browardpalmbeach.com/news/anatomy-of-the-rothstein-mafia-case-6472303
  95. https://www.browardpalmbeach.com/news/bodyguard-sheriff-didnt-like-rothsteins-backslapping-6470019
  96. https://www.browardpalmbeach.com/news/broward-charities-beware-theyre-going-for-the-rothstein-money-6437788
  97. https://www.browardpalmbeach.com/news/chief-frank-adderley-makes-statement-on-rothstein-6453054
  98. https://www.browardpalmbeach.com/news/crying-david-boden-says-hes-innocent-6453139
  99. https://www.browardpalmbeach.com/news/david-benjamin-former-bso-deputy-connected-to-scott-rothstein-sentenced-to-five-years-in-federal-prison-6462387
  100. https://www.browardpalmbeach.com/news/dbr-accountant-admits-mistakes-in-rothstein-ponzi-6470129
  101. https://www.browardpalmbeach.com/news/debra-villegas-on-rothstein-id-like-to-believe-that-he-loved-me-6455858
  102. https://www.browardpalmbeach.com/news/debra-villegas-sentenced-to-ten-years-6470709
  103. https://www.browardpalmbeach.com/news/douglas-bates-disbarred-lawyer-tied-to-scott-rothstein-has-prison-time-cut-for-helping-prosecutors-6953750
  104. https://www.browardpalmbeach.com/news/even-scott-rothsteins-secretary-is-facing-five-years-in-prison-6464438
  105. https://www.browardpalmbeach.com/news/ex-rothstein-law-clerks-death-officially-ruled-a-suicide-6451460
  106. http://blogs.browardpalmbeach.com/pulp/2012/01/scott_rothstein_police_escorts_prostitutes.php
  107. https://www.browardpalmbeach.com/news/fbi-is-on-rothstein-case-6458719
  108. https://www.browardpalmbeach.com/news/former-rra-law-clerk-takes-own-life-6459533
  109. https://www.browardpalmbeach.com/news/frank-preve-emailed-scott-rothstein-i-cant-show-anyone-that-i-am-a-complete-idiot-6467761
  110. https://www.browardpalmbeach.com/news/george-levin-found-liable-in-scott-rothsteins-ponzi-scheme-6923992
  111. https://www.browardpalmbeach.com/news/george-levin-was-rothsteins-whale-6469607
  112. https://www.browardpalmbeach.com/news/get-legal-advice-from-scott-rothsteins-disbarred-attorney-steven-lippman-this-month-7763643
  113. https://www.browardpalmbeach.com/news/how-rothstein-says-banks-helped-run-his-ponzi-scheme-part-1-gibraltar-bank-6463052
  114. https://www.browardpalmbeach.com/news/how-rothstein-says-banks-helped-run-his-ponzi-scheme-part-2-td-bank-6449876
  115. https://www.browardpalmbeach.com/news/how-rothstein-swindled-morse-6473851
  116. https://www.browardpalmbeach.com/news/in-rothstein-fiasco-fraud-begets-fraud-6444645
  117. https://www.browardpalmbeach.com/news/introducing-frankie-d-from-the-rothstein-firm-6458299
  118. https://www.browardpalmbeach.com/news/its-a-small-town-after-all-6473824
  119. https://www.browardpalmbeach.com/news/ken-jenne-back-at-work-at-rothsteins-firm-6441874
  120. https://www.browardpalmbeach.com/news/kendall-coffey-law-firm-victimized-by-scott-rothstein-6442614
  121. https://www.browardpalmbeach.com/news/kim-rothstein-still-has-hand-in-finances-under-feds-watch-6443300
  122. https://www.browardpalmbeach.com/news/kim-rothstein-will-plead-guilty-to-felony-charge-6465686
  123. https://www.browardpalmbeach.com/news/large-rothstein-investor-breaks-silence-6466836
  124. https://www.browardpalmbeach.com/news/lawsuit-new-york-hedge-funds-knew-rothstein-scheme-was-a-fraud-6459409
  125. https://www.browardpalmbeach.com/news/lawsuit-says-rothstein-assistant-wept-said-i-dont-want-to-go-to-jail-6456191
  126. https://www.browardpalmbeach.com/news/lawyer-rothstein-paid-clerk-for-companionship-not-sex-6473426
  127. https://www.browardpalmbeach.com/news/love-blooms-despite-rothstein-fallout-6463733
  128. https://www.browardpalmbeach.com/news/mcdermott-rothstein-crushed-the-community-6450433
  129. https://www.browardpalmbeach.com/news/meldeau-speaks-and-a-couple-of-rothstein-prison-stories-6464042
  130. https://www.browardpalmbeach.com/news/melissa-lewis-had-an-affair-with-scott-rothstein-villegas-says-6465555
  131. https://www.browardpalmbeach.com/news/more-from-anthony-mcdermott-6454446
  132. https://www.browardpalmbeach.com/news/new-york-hedge-funds-strike-back-in-rothstein-suit-6442008
  133. https://www.browardpalmbeach.com/news/nightclub-owner-and-rothstein-client-set-to-collect-debt-6472037
  134. https://www.browardpalmbeach.com/news/ovi-levy-scott-rothsteins-little-brother-says-he-was-piece-of-prey-in-ponzi-scheme-7528086
  135. https://www.browardpalmbeach.com/news/pulp-has-sit-down-with-scott-rothstein-6437486
  136. https://www.browardpalmbeach.com/news/rise-of-fort-lauderdale-attorney-scott-rothstein-has-town-talking-6334004
  137. https://www.browardpalmbeach.com/news/roger-stone-sounds-off-on-rothstein-case-6465126
  138. https://www.browardpalmbeach.com/news/rosenfeldt-i-bought-plenty-of-jewelry-but-for-whom-sunrise-garbage-dump-dies-6449190
  139. https://www.browardpalmbeach.com/news/rothstein-and-dreier-how-much-alike-6445103
  140. https://www.browardpalmbeach.com/news/rothstein-associate-levy-got-protection-from-plantation-cops-6438885
  141. https://www.browardpalmbeach.com/news/rothstein-auction-need-a-5-000-pen-6443963
  142. https://www.browardpalmbeach.com/news/rothstein-bought-more-than-20-million-in-jewelry-6454314
  143. https://www.browardpalmbeach.com/news/rothstein-claimed-to-have-incriminating-photos-on-pulp-6458698
  144. https://www.browardpalmbeach.com/news/rothstein-daughter-another-of-his-victims-6437823
  145. https://www.browardpalmbeach.com/news/rothstein-dreamed-of-sports-empire-6455820
  146. https://www.browardpalmbeach.com/news/rothstein-gave-big-to-state-attorney-satz-6449665
  147. https://www.browardpalmbeach.com/news/rothstein-hood-the-new-emails-served-raw-6461290
  148. https://www.browardpalmbeach.com/news/rothstein-meeting-with-federal-prosecutors-likely-will-be-charged-soon-6454658
  149. https://www.browardpalmbeach.com/news/rothstein-pleads-guilty-then-scuffle-erupts-outside-courthouse-6469675
  150. https://www.browardpalmbeach.com/news/rothstein-rats-out-other-laywers-in-ongoing-ponzi-scheme-depositions-6467277
  151. https://www.browardpalmbeach.com/news/rothstein-recruiters-in-law-business-partner-charged-in-swindle-6443134
  152. https://www.browardpalmbeach.com/news/rothsteins-castle-and-throne-6453928
  153. https://www.browardpalmbeach.com/news/rothsteins-g5-flight-brokered-by-crists-wifes-ex-husbands-firm-greenbarg-back-on-school-audit-committee-6448635
  154. https://www.browardpalmbeach.com/news/rothsteins-guide-in-morocco-tells-his-story-6451611
  155. https://www.browardpalmbeach.com/news/rothsteins-marathon-dance-with-the-feds-6458635
  156. https://www.browardpalmbeach.com/news/rothsteins-partners-beware-and-how-roy-rogers-got-some-green-from-school-board-6443447
  157. https://www.browardpalmbeach.com/news/russ-adler-back-in-the-saddle-for-judge-larry-6466653
  158. https://www.browardpalmbeach.com/news/scott-rothstein-alleges-td-banks-critical-role-in-ponzi-scheme-explains-morocco-trip-6469288
  159. https://www.browardpalmbeach.com/news/scott-rothstein-calls-himself-jewish-avenger-out-to-destroy-the-pulp-6451217
  160. https://www.browardpalmbeach.com/news/scott-rothstein-computer-nerds-sentenced-to-37-months-in-prison-6442907
  161. https://www.browardpalmbeach.com/news/scott-rothstein-expands-on-his-alleged-dealings-with-ted-morse-and-escorts-6472163
  162. https://www.browardpalmbeach.com/news/scott-rothstein-goon-howard-kusnick-enters-guilty-plea-6452599
  163. https://www.browardpalmbeach.com/news/scott-rothstein-questioned-about-melissa-britt-lewis-murder-6461899
  164. https://www.browardpalmbeach.com/news/scott-rothstein-rebuffs-comparison-to-bernie-madoff-claims-he-did-the-right-thing-6453866
  165. https://www.browardpalmbeach.com/news/scott-rothstein-saga-debra-villegas-goes-to-prison-four-enter-guilty-pleas-6452757
  166. https://www.browardpalmbeach.com/news/scott-rothstein-saga-howard-kusnick-gets-two-years-up-the-river-6470737
  167. https://www.browardpalmbeach.com/news/scott-rothstein-saga-marybeth-feiss-and-william-boockvor-charged-with-felonies-6464317
  168. https://www.browardpalmbeach.com/news/scott-rothstein-saga-ponzi-pal-howard-kusnick-disbarred-6445299
  169. https://www.browardpalmbeach.com/news/scott-rothstein-saga-stephen-caputi-sentenced-to-five-years-in-prison-6462892
  170. https://www.browardpalmbeach.com/news/scott-rothstein-stars-on-american-greed-tonight-including-holiday-party-blooper-6468596
  171. https://www.browardpalmbeach.com/news/scott-rothstein-takes-beating-in-new-book-spilling-secrets-of-prostitutes-and-ego-6459096
  172. https://www.browardpalmbeach.com/news/scott-rothstein-the-jeffrey-epstein-and-bill-clinton-ploy-6471700
  173. https://www.browardpalmbeach.com/news/scott-rothstein-the-song-6447388
  174. https://www.browardpalmbeach.com/news/scott-rothstein-transcripts-6451983
  175. https://www.browardpalmbeach.com/news/scott-rothstein-was-informant-in-mafia-case-6455617
  176. https://www.browardpalmbeach.com/news/scott-rothsteins-cheating-life-6444966
  177. https://www.browardpalmbeach.com/news/source-rothstein-hired-mafia-related-security-firm-6459293
  178. https://www.browardpalmbeach.com/news/structured-settlement-industry-seeking-distance-from-rothstein-crackdown-coming-for-cash-now-outfits-6465079
  179. https://www.browardpalmbeach.com/news/the-courtship-of-kim-wendell-6448151
  180. https://www.browardpalmbeach.com/news/the-kusnick-cover-up-6469982
  181. https://www.browardpalmbeach.com/news/the-making-of-kim-rothstein-6443901
  182. https://www.browardpalmbeach.com/news/the-ponzi-note-and-a-new-player-6464157
  183. https://www.browardpalmbeach.com/news/the-rothstein-salamone-emails-6470082
  184. https://www.browardpalmbeach.com/news/the-rothstein-wires-6440308
  185. https://www.browardpalmbeach.com/news/uncovering-the-rothstein-ponzi-involvement-of-george-levin-frank-preve-and-banyon-investments-6449766
  186. https://www.browardpalmbeach.com/news/updated-cigar-man-got-call-from-rothstein-federal-grand-jury-subpoena-6440845
  187. http://blogs.browardpalmbeach.com/pulp/2009/11/george_levin_streetbeasts_rothstein_banyon.php
  188. https://www.forbes.com/sites/jordanmaglich/2014/10/31/on-fifth-anniversary-of-rothsteins-1-2-billion-ponzi-scheme-questions-remain/#1d157903b145
  189. https://www.inquirer.com/philly/news/20160330_Ex-Nova_hoops_star_turned_Nova_Bank_chairman_on_trial_for_fraud.html
  190. https://www.local10.com/news/2011/12/16/the-rothstein-emails-uncensored/
  191. https://www.miamiherald.com/latest-news/article1955161.html
  192. https://www.miamiherald.com/news/local/article235674732.html
  193. https://www.miamiherald.com/news/local/article246443970.html
  194. https://www.miamiherald.com/news/local/article68965942.html
  195. https://www.miamiherald.com/news/local/community/article114859813.html
  196. https://www.miamiherald.com/news/local/community/broward/article11081399.html
  197. https://www.miamiherald.com/news/local/community/broward/article1934523.html
  198. https://www.miamiherald.com/news/local/community/broward/article1946107.html
  199. https://www.miamiherald.com/news/local/community/broward/article1954560.html
  200. https://www.miamiherald.com/news/local/community/broward/article1960052.html
  201. https://www.miamiherald.com/news/local/community/broward/article1966011.html
  202. https://www.miamiherald.com/news/local/community/broward/article2480768.html
  203. https://www.miamiherald.com/news/local/community/broward/article29451733.html
  204. https://www.miamiherald.com/news/local/community/broward/article62530047.html
  205. https://www.miamiherald.com/news/local/community/miami-dade/article1957354.html
  206. https://www.miamiherald.com/news/local/community/miami-dade/article1957377.html
  207. https://www.miamiherald.com/news/local/community/miami-dade/article1963410.html
  208. https://www.miamiherald.com/news/local/community/miami-dade/article1973024.html
  209. https://www.miamiherald.com/news/local/community/miami-dade/article1975535.html
  210. https://www.miamiherald.com/news/local/community/miami-dade/article1975658.html
  211. https://www.miamiherald.com/news/local/community/miami-dade/article1977634.html
  212. https://www.miamiherald.com/news/local/community/miami-dade/article1990113.html
  213. https://www.miamiherald.com/news/local/community/miami-dade/article50430275.html
  214. https://www.miamiherald.com/news/local/crime/article2653221.html
  215. https://www.miamiherald.com/news/local/crime/article36970164.html
  216. https://www.miamiherald.com/news/local/crime/article9361919.html
  217. https://www.miamiherald.com/news/politics-government/article1960078.html
  218. https://www.miamiherald.com/news/politics-government/state-politics/article2128861.html
  219. https://www.miamiherald.com/news/politics-government/state-politics/article2144947.html
  220. https://www.miaminewtimes.com/news/did-friendship-cost-rothstein-lawyer-melissa-lewis-her-life-6366807
  221. https://www.miaminewtimes.com/news/scott-rothstein-sentenced-to-50-years-in-prison-6539738
  222. https://www.miaminewtimes.com/news/scott-rothsteins-work-as-a-mafia-informant-might-help-him-in-his-ponzi-case-6366600
  223. https://www.miaminewtimes.com/news/scott-rothsteins-drunken-adventure-6366146
  224. https://www.miaminewtimes.com/news/ponzi-clown-scott-rothstein-spent-60-000-a-month-on-prostitutes-6545714
  225. https://www.nytimes.com/2009/11/04/us/04lawyer.html
  226. https://www.nytimes.com/2009/11/24/us/24lawyer.html
  227. https://www.nytimes.com/2009/12/02/us/02lawyer.html
  228. https://www.nytimes.com/2012/01/19/business/td-bank-is-ordered-to-pay-67-million-to-fraud-victims.html
  229. https://www.nytimes.com/2013/10/04/business/after-a-fraud-regulators-go-after-a-bank.html
  230. https://www.palmbeachpost.com/story/news/state/2009/12/07/kind-kid-you-d/7309087007/
  231. https://www.palmbeachpost.com/story/news/state/2010/05/13/rothstein-scandal-ensnares-versace-mansion/7440048007/
  232. https://www.reuters.com/article/marketsNews/idUSN0510853920091105
  233. https://www.sun-sentinel.com/2009/12/11/btimelineb-key-dates-in-the-life-of-attorney-scott-rothstein/
  234. https://web.archive.org/web/20101011135728/http://www.sun-sentinel.com:80/news/broward/sfl-flbjenne0930sbsep30,0,1651293.story
  235. https://web.archive.org/web/20090713051846/http://www.sun-sentinel.com/news/broward/sfl-rothstein-guards-lauderdale-071009,0,5071826.story
  236. https://web.archive.org/web/20100124211149/http://www.sun-sentinel.com:80/news/broward/fort-lauderdale/sfl-wheres-rothstein-110209,0,7637991.story
  237. https://web.archive.org/web/20091104035757/http://www.sun-sentinel.com/news/broward/fort-lauderdale/sfl-rothstein-law-firm-b110109,0,4262229.story
  238. https://web.archive.org/web/20091107091358/http://www.sun-sentinel.com:80/news/broward/fl-broward-suit-20091104,0,3399906.story
  239. https://web.archive.org/web/20100116120206/http://www.sun-sentinel.com:80/news/broward/fl-rothstein-developments-20091105,0,6646936.story
  240. https://web.archive.org/web/20091107095407/http://www.sun-sentinel.com/news/broward/fort-lauderdale/sfl-rothstein-td-bank-scandal-110409,0,5652055.story
  241. https://web.archive.org/web/20100125110935/http://www.sun-sentinel.com:80/news/broward/fl-rothstein-daily-1109-20091109,0,799014.story
  242. https://www.sun-sentinel.com/2009/11/09/federal-agents-seize-fort-lauderdale-lawyer-scott-rothsteins-luxury-property/
  243. https://web.archive.org/web/20091112213050/http://www.sun-sentinel.com/news/broward/fl-rothstein-daily-lawsuit-20091110,0,2788326.story
  244. https://web.archive.org/web/20091114095339/http://www.sun-sentinel.com/news/broward/fl-rothstein-daily-morse-20091111,0,3889757.story
  245. https://web.archive.org/web/20091114095521/http://www.sun-sentinel.com/news/palm-beach/fl-rothstein-daily-fbi-20091112,0,726720.story
  246. https://web.archive.org/web/20091115131259/http://www.sun-sentinel.com/news/palm-beach/fl-rothstein-daily-bso-20091113,0,5833947.story
  247. https://web.archive.org/web/20130513073448/http://www.sun-sentinel.com/news/palm-beach/fl-rothstein-daily-emails-20091116,0,4909573.story
  248. https://www.sun-sentinel.com/2009/11/16/attorney-rothstein-explored-countries-without-extradition-treaties-for-client/
  249. https://web.archive.org/web/20091120121601/http://www.sun-sentinel.com/news/palm-beach/fl-rothstein-daily-bar-20091117,0,3086025.story
  250. https://www.sun-sentinel.com/2009/11/18/my-cigar-with-scott-rothstein/
  251. https://web.archive.org/web/20130621090402/http://www.sun-sentinel.com/news/broward/fort-lauderdale/fl-rothstein-donation-rejected-20091118,0,1679556.story
  252. https://web.archive.org/web/20100124220651/http://www.sun-sentinel.com:80/news/palm-beach/fl-rothstein-investors-20091121,0,4074903.story
  253. https://web.archive.org/web/20091122105510/http://www.sun-sentinel.com/news/broward/fort-lauderdale/fl-rothstein-daily-firm-20091119,0,5281952.story
  254. https://web.archive.org/web/20130621090546/http://www.sun-sentinel.com/news/broward/fort-lauderdale/fl-rothstein-bankruptcy-20091120,0,255283.story
  255. https://www.sun-sentinel.com/2009/12/03/the-fall-of-scott-rothstein-and-the-great-quotes-that-went-with-it/
  256. https://web.archive.org/web/20100214153829/http://www.sun-sentinel.com:80/news/broward/rothstein/fl-rothstein-history-20091205,0,4238223.story
  257. https://web.archive.org/web/20100210081751/http://www.sun-sentinel.com/news/broward/fort-lauderdale/fl-rothstein-police-chief-20091210,0,2617828.story
  258. https://www.sun-sentinel.com/2009/12/18/crist-on-former-buddy-scott-rothstein/
  259. https://web.archive.org/web/20100210081742/http://www.sun-sentinel.com/news/broward/rothstein/fl-rothstein-plea-advance-20100126,0,6903151.story
  260. https://www.sun-sentinel.com/2010/01/27/scott-rothsteins-wife-today-is-the-saddest-day-of-my-life/
  261. https://www.sun-sentinel.com/2010/02/13/scott-rothsteins-mother-no-answers-just-tears/
  262. https://www.sun-sentinel.com/2010/04/21/scott-rothsteins-e-mail-trail-became-more-desperate-as-his-ponzi-scheme-headed-to-collapse/
  263. https://www.sun-sentinel.com/2010/06/08/for-scott-rothstein-how-much-prison-time-south-florida-lawyers-take-a-guess/
  264. https://www.sun-sentinel.com/2010/06/11/winning-bidders-in-scott-rothstein-auction-announced/
  265. https://www.sun-sentinel.com/2010/07/01/22-former-scott-rothstein-attorneys-cleared-by-the-florida-bar/
  266. https://www.sun-sentinel.com/2010/11/09/rothstein-sting-tapes-how-he-won-the-confidence-of-a-reputed-mafia-associate/
  267. https://www.sun-sentinel.com/2011/03/23/scott-rothstein-was-a-generous-brother-his-sister-says-under-oath/
  268. https://www.sun-sentinel.com/2011/12/14/ted-morse-knew-about-scott-rothsteins-fraud-lawsuit-alleges/
  269. https://www.sun-sentinel.com/2011/12/21/rothstein-law-partners-knew-of-my-illegal-acts-and-did-nothing-2/
  270. https://www.sun-sentinel.com/2012/04/09/steven-lippman-colleague-of-convicted-ponzi-schemer-scott-rothstein-charged-with-election-fraud/
  271. https://www.sun-sentinel.com/2012/05/04/rothstein-assistant-sentenced-to-prison-for-election-law-crime/
  272. https://www.sun-sentinel.com/2012/06/26/ponzi-schemer-scott-rothstein-knew-fraud-was-collapsing/
  273. https://www.sun-sentinel.com/2012/10/04/uncle-details-scott-rothsteins-days-in-morocco-2/
  274. https://www.sun-sentinel.com/2013/07/11/rothstein-investors-expect-to-get-all-their-money-back/
  275. https://www.sun-sentinel.com/2013/10/18/jeweler-and-businessman-plead-guilty-in-rothstein-hidden-diamond-case/
  276. https://www.sun-sentinel.com/2013/11/04/rothstein-abused-wife-friend-alleges-in-court-documents/
  277. https://www.sun-sentinel.com/2013/11/08/kim-rothstein-files-for-divorce-says-it-was-scotts-idea-to-hide-jewelry/
  278. https://www.sun-sentinel.com/2014/02/05/scott-rothstein-on-witness-stand-in-former-employees-trial/
  279. https://www.sun-sentinel.com/2014/03/07/former-scott-rothstein-attorney-charged-more-likely-to-face-charges/
  280. https://www.sun-sentinel.com/2014/03/09/going-going-gone-scott-rothsteins-cars-and-yachts-sold-at-auction/
  281. https://www.sun-sentinel.com/2014/03/13/bphotosb-some-of-scott-rothsteins-homes-that-will-go-on-sale/
  282. https://www.sun-sentinel.com/2014/03/21/another-rothstein-player-heading-to-federal-prison/
  283. https://www.sun-sentinel.com/2014/04/05/photos-scott-rothstein-and-his-expensive-toys/
  284. https://www.sun-sentinel.com/2014/04/11/jeweler-daoud-gets-house-arrest-probation-for-helping-to-hide-rothstein-diamond-2/
  285. https://www.sun-sentinel.com/2014/04/22/photos-day-of-reckoning-arrives-for-scott-rothstein/
  286. https://www.sun-sentinel.com/2014/04/22/photos-scott-rothstein-rogues/
  287. https://www.sun-sentinel.com/2014/05/19/ponzi-schemer-scott-rothstein-still-a-florida-registered-voter/
  288. https://www.sun-sentinel.com/2014/07/28/rothstein-ponzi-scheme-players-sentence-reduced/
  289. https://www.sun-sentinel.com/2014/08/29/player-not-pawn-rothstein-associate-gets-five-years/
  290. https://www.sun-sentinel.com/2014/09/10/rothstein-judges-approve-ponzi-victims-settlement-plan-worth-more-than-50m/
  291. https://www.sun-sentinel.com/2014/09/16/blooking-backb-scott-rothstein-from-his-boyd-anderson-high-school-yearbook/
  292. https://www.sun-sentinel.com/2014/09/26/ex-rothstein-partner-cites-addict-son-in-plea-for-leniency/
  293. https://www.sun-sentinel.com/2014/12/15/rothsteins-right-hand-woman-debra-villegas-deserves-big-break-feds-say/
  294. https://www.sun-sentinel.com/2015/01/05/lawyers-rothstein-rosenfeldt-adler-all-behind-bars-and-disbarred/
  295. https://www.sun-sentinel.com/2015/01/30/rothsteins-former-general-counsel-gets-prison-for-fraud/
  296. https://www.sun-sentinel.com/2015/05/04/judge-cuts-prison-term-for-disbarred-lawyer-in-rothstein-fraud/
  297. https://www.sun-sentinel.com/2015/07/20/kim-and-scott-rothstein-divorce-finalized/
  298. https://www.sun-sentinel.com/2015/10/26/rothstein-adviser-sentenced-to-25-years-in-prison-for-role-in-massive-fraud/
  299. https://www.sun-sentinel.com/2016/02/15/kim-rothsteins-engagement-ring-scott-rothsteins-boca-estate-up-for-auction/
  300. https://www.sun-sentinel.com/2016/10/07/imprisoned-ex-bso-enforcer-for-scott-rothstein-dropped-from-wrongful-arrest-lawsuit/
  301. https://www.sun-sentinel.com/2017/09/26/ponzi-schemer-scott-rothstein-lied-to-feds-and-should-serve-50-year-prison-term-prosecutors-say/
  302. https://www.sun-sentinel.com/2017/09/29/ponzi-schemer-scott-rothstein-will-fight-to-force-feds-to-cut-his-50-year-prison-term/
  303. https://www.sun-sentinel.com/2018/02/13/ponzi-schemer-scott-rothstein-reveals-new-details-of-undercover-work-in-fight-with-feds/
  304. https://www.sun-sentinel.com/2018/03/22/scott-rothstein-now-a-jailhouse-lawyer-asks-judge-to-cut-ponzi-scheme-punishment/
  305. https://www.sun-sentinel.com/2018/04/16/ponzi-schemer-scott-rothstein-wont-get-a-break-on-his-50-year-prison-sentence-judge-rules/
  306. https://www.sun-sentinel.com/2018/08/30/facing-prison-again-ex-ally-of-scott-rothstein-vanishes/
  307. https://www.sun-sentinel.com/2019/07/19/sex-offender-jeffrey-epstein-and-ponzi-king-scott-rothstein-square-off-in-court/
  308. https://www.sun-sentinel.com/2019/10/02/ponzi-king-scott-rothstein-wont-get-a-break-on-prison-term-for-12-billion-scheme/
  309. https://www.sun-sentinel.com/2019/12/11/woman-says-scott-rothstein-ordered-her-arrest-broward-sheriffs-office-settles-for-12-million/
  310. https://www.sun-sentinel.com/2020/10/14/scott-rothsteins-ex-ally-jailed-two-years-after-going-on-the-lam/
  311. https://www.sun-sentinel.com/2021/12/12/stuart-rosenfeldt-lawyer-imprisoned-in-scott-rothstein-scandal-has-died/
  312. https://www.wsj.com/articles/BL-BANKB-12686
  313. https://www.wsj.com/articles/BL-BANKB-12783
  314. https://www.wsj.com/articles/BL-BANKB-13077
  315. https://www.wsj.com/articles/BL-BANKB-13800
  316. https://www.wsj.com/articles/BL-BANKB-14206
  317. https://www.wsj.com/articles/BL-BANKB-14409
  318. https://www.wsj.com/articles/BL-BANKB-17128
  319. https://www.wsj.com/articles/BL-BANKB-17480
  320. https://www.wsj.com/articles/BL-BANKB-17658
  321. https://www.wsj.com/articles/BL-BANKB-17993
  322. https://www.wsj.com/articles/BL-BANKB-18315
  323. https://www.wsj.com/articles/BL-BANKB-19885
  324. https://www.wsj.com/articles/BL-BANKB-8985
  325. https://www.wsj.com/articles/BL-LB-20986
  326. https://www.wsj.com/articles/BL-LB-21068
  327. https://www.wsj.com/articles/BL-LB-21114
  328. https://www.wsj.com/articles/BL-LB-21812
  329. https://www.wsj.com/articles/BL-LB-22174
  330. https://www.wsj.com/articles/BL-LB-22674
  331. https://www.wsj.com/articles/BL-LB-26169
  332. https://www.wsj.com/articles/BL-LB-28211
  333. https://www.wsj.com/articles/BL-LB-29671
  334. https://www.wsj.com/articles/BL-LB-29819
  335. https://www.wsj.com/articles/BL-LB-34433
  336. https://www.wsj.com/articles/BL-LB-39959
  337. https://www.wsj.com/articles/BL-LB-41636
  338. https://www.wsj.com/articles/BL-LB-41638
  339. https://www.wsj.com/articles/BL-LB-43775
  340. https://www.wsj.com/articles/BL-WHB-2227
  341. https://www.wsj.com/articles/BL-WHB-3140
  342. https://www.wsj.com/articles/judge-calls-scott-rothstein-to-the-witness-stand-1385411489
  343. https://www.wsj.com/articles/SB10001424052748703294004574511873010193690
  344. https://www.wsj.com/articles/SB10001424052748703294004574513840671055658
  345. https://www.wsj.com/articles/SB10001424052748703683804574533931575876504
  346. https://www.wsj.com/articles/SB10001424052748703811604574531982931458704
  347. https://www.wsj.com/articles/SB10001424052748704094304575029013194919020
  348. https://www.wsj.com/articles/SB10001424052748704107104574569911049472616
  349. https://www.wsj.com/articles/SB10001424052748704111504576059613947208394
  350. https://www.wsj.com/articles/SB10001424052748704575304575296662423872880
  351. https://www.wsj.com/articles/SB10001424052748704888404574547813428085676
  352. https://www.wsj.com/articles/SB125815195177647583
  353. https://www.wsj.com/articles/SB50001424052748703754104577239791689397880
  354. https://www.wsj.com/articles/SB50001424052748704759704577265662117936978
  355. https://www.wsj.com/articles/sec-charges-pennsylvania-investment-adviser-with-fraud-1398893324
  356. https://www.wsj.com/public/resources/documents/120109Rothsteininf.pdf
  357. https://www.wsj.com/video/ponzi-schemer-sells-fort-lauderdale-home-for-51m/0D507B1B-6087-4611-9BEE-8F2349795A19
  358. https://web.archive.org/web/20080903050905/http://crankshaftcoalition.com/wiki/Streetbeasts_fraud_controversy
  359. https://www.miaminewtimes.com/news/a-beastly-background-6378722
  360. https://www.bizjournals.com/southflorida/stories/2009/11/23/story1.html
  361. https://www.crankshaftcoalition.com/wiki/images/7/70/Lotsoffingerpointing.pdf
Load more