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Debra Villegas, Ponzi scheme convict Scott Rothstein's top assistant, said Friday that her boss told her that he was tied in with the Mafia and that mobsters would kill him if she didn't forge fake settlement agreements as part of his $1.2 billion scheme. Villegas was questioned by federal Judge William Zloch about her role in the fraud before he agreed to accept her pre-arranged guilty plea. Villegas faces a maximum of 10 years in prison at her Aug. 20 sentencing.
June 14, 2010 at 12:00 AM
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The original version of this story was published on Law.Com
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