Lawyer Charged in Fraud Gave $6M to Non-Profits
A defunct South Florida law firm run by an attorney now charged with operating a huge Ponzi scheme gave more than $6 million in the past year to charities and nonprofit groups. A federal bankruptcy court filing details contributions by the firm Rothstein Rosenfeldt Adler to more than 100 organizations. Former firm CEO Scott Rothstein [...]
Four Charged in Pagans Case to Plead Guilty
Four of the fifty-five men charged with federal racketeering aimed at the Pagans Motorcycle Club are expected to enter the first guilty pleas of the case. The low-level defendants will appear in the United States District Court in Charleston on Tuesday. They are expected to plead guilty before Judge Thomas Johnston. The four men were [...]