Showing posts with label kimberly rothstein criminal information. Show all posts
Showing posts with label kimberly rothstein criminal information. Show all posts
Thursday, September 13, 2012
Kim Rothstein criminal information...
I know that this is slightly off topic from what we've been talking about lately but I think it's worth mentioning. We've talked about convicted ponzi schemer and disbarred former attorney Scott Rothstein several times over the years, when his ponzi scheme first imploded his wife Kimberly somehow avoided getting charged criminally in his nefarious scheme to bilk investors out of over a billion dollars. A couple of weeks back, Mrs. Rothstein along with her best friend, Stacie Weisman, her attorney, Scott Saidel, as well as a prominent Fort Lauderdale jewler, Patrick Daoud were criminally charged with trying to hide over one million dollars in jewelry from the bankruptcy court presiding over the dissolution of her husbands law firm.
There seems to be a lot of speculation over what exactly the defendants were charged with, so to try to clear some of that confusion up, we've obtained a copy of the criminal information from the federal court...
Scott Saidel, kimberly rothstein, stacie weisman, patrick daoud criminal information
As you can see the conspirators were charged via an "information" therefore one or all of them are cooperating with the feds and have already cut deals.
Back to our absentee ballot fraud story tomorrow...
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