An alleged investment fraud operated by disgraced Florida attorney Scott Rothstein could mount to $1 billion and involve thousands of victims, the FBI said Thursday. In a rare outreach effort, the FBI and Internal Revenue Service issued a public plea asking fleeced investors to come forward. John V. Gillies, the FBI chief in Miami, emphasized the venture was "not a one-man show." The investigation has brought down the operations of Rothstein's law firm, Rothstein Rosenfeldt Adler.
November 13, 2009 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
An alleged investment fraud operated by disgraced Fort Lauderdale, Fla., attorney Scott Rothstein could mount to $1 billion and involve thousands of victims, the FBI said Thursday.
In a rare outreach effort, the FBI and Internal Revenue Service issued a public plea asking fleeced investors to come forward.
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