The article discusses Scott Rothstein's $1.4 billion Ponzi scheme and his panic when investors demanded their money back, fearing exposure. It details his fraudulent activities, including using fake legal settlements involving Jeffrey Epstein to lure investors. Rothstein cooperated with the FBI after fleeing to Morocco and is now serving a 50-year sentence. The article also covers legal actions involving Rothstein's associates and Epstein.
documents/EFTA01127077.pdf
{}