Ex-attorney Charged In Ponzi Scheme

A former San Francisco attorney has been indicted by a federal grand jury for allegedly defrauding friends and relatives of $7 million in a Ponzi scheme that spanned more than five years. Robert Tunnell, Jr., 72, of San...
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  • Federal judge: Lawyer must pay costs of producing imprisoned ex-attorney Rothstein at her trial
    Disbarred attorney Scott Rothstein, who is serving a 50-year prison term for his role in a $1.2 billion Ponzi scheme, must testify as a defense ... Kitterman, who is charged with conspiracy to commit wire fraud, is accused of participating in phone ...
    11/25/2013 - 8:50 am | View Link
  • Ex-Attorney Scott Saidel Gets Three Years For Helping Kim Rothstein Hide Jewels
    Saidel was charged with conspiracy to launder money ... and the jeweler who sold him the items were intent on tracking them down to reimburse Ponzi victims. LaVecchio also didn't cut Saidel any slack for his contention that he was overwhelmed by Kim ...
    10/6/2013 - 1:00 pm | View Link
  • Rothstein Wife's Ex-Attorney Disbarred In Arizona
    Kim Rothstein purportedly helped the agents retrieve all of the cash, luxury watches and jewelry connected to the Ponzi scheme. But before ... Marin and Daoud, were charged separately with obstruction of justice and perjury for their roles.
    06/11/2013 - 12:07 pm | View Link
  • Kim Rothstein's Ex-Attorney, Scott Saidel, Pleads Guilty in Money Laundering Conspiracy
    A former attorney for the wife of convicted Florida Ponzi schemer Scott Rothstein has pleaded guilty ... Stacie Weisman, 49, were charged last year in a scheme to conceal jewels, valued at more than $1 million, from authorities, officials say.
    01/31/2013 - 11:18 am | View Link
  • Ex-attorney from suburban West Palm confesses misusing clients’ money for 17 years
    But that big case with big money never came, forcing 63-year-old Maurice Hall to confess he ran a “ponzi-like” scheme for 17 years ... was arrested Monday and charged with money laundering. He was released from the Palm Beach County Jail after posting ...
    09/24/2012 - 1:00 pm | View Link
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