 |
| Scott Saidel |
Another South Florida attorney has been sentenced for his role in the Scott Rothstein Ponzi scheme. Scott Saidel, the attorney for Kimberly Rothstein, (known to some in the media as the "Ponzi Princess"), was sentenced in Federal Court* to three years in prison, for his role in hiding the proceeds of illicit sales of Rothstein family jewelry from investigators seeking to locate assets for distribution to victims of Scott Rothstein's billion dollar Ponzi scheme. Th defendant has lost his license to practice law, and will be subject to two years of Supervised Release, after he completes his prison sentence.
Saidel pled guilty to Conspiracy to commit Money Laundering, Witness Tampering, and to Obstruct Justice. His client, Mrs. Rothstein, and a close friend, who are also in his case, and also charged with these crimes, will be sentenced at a later date, to allow them to testify, on behalf of the United States, in a related trial.
______________________________________________________________________
* Case No.: 12-cr-60204-RSR (SD FL).
Hi
ReplyDeleteIt has been some time since I visited website with such high quality information about regarding . Thank you so much for providing such helpful information. This is really informative and I will for sure refer my friends the same. Thanks
Thanks for taking the time to discuss this,would you mind updating your blog with more information? It is extremely helpful for me.
ReplyDeleteOnline trademark filing & Trademark law firms