Saturday, October 6, 2012


Kimberly Wendell Rothstein, the wife of convicted (and imprisoned) billion dollar Ponzi schemer Scott Rothstein, has, through counsel, requested that her 22 October trial be delayed. Mrs Rothstein, and some of her associates, are charged with  Money Laundering Conspiracy, Obstruction of Justice, and Witness Tampering.

The motion to continue the trial states that the defendant is seeking a "non-trial resolution in this case," which means a plea bargain, under most circumstances.  Remember that a Criminal Information, not a Grand Jury Indictment, was filed in this action, which generally indicates that the defendant is, or will be, cooperating with law enforcement.

Mr. & Mrs. Rothstein 

Readers who did not see the earlier article, which provides details of her alleged criminal activities, may access it here.
*United States vs. Kimberly Rothstein, Case No.: 12-cr-60204-RSR (SD FL).

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