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Ponzi Scheme in South Florida

Andrew Stine
Date: February 8, 2012 12:12 PM
Publisher: Andrew Stine
Source: Palm Beach Post
Ponzi Scheme in South Florida
Ponzi schemes are investment fraud schemes that generally show up on the news. These fraudulent investments attract an abundance of media attention because they generally involve very wealthy people or people commonly known to the general public. In this case, Scott Rothstein and his uncle were co-conspirators in a $1 billion Ponzi scheme that is now coming to a close.
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Update: Pill Mill Brothers Face a Judge

Andrew Stine
Date: August 26, 2011 9:50 AM
Publisher: Andrew Stine
Source: Palm Beach Post
Update: Pill Mill Brothers Face a Judge
The pill mill brothers, Chris and Jeff George, were indicted in October of last year on federal weapons charges. The two were indicted and arrested along with several doctors working for them in their pain clinics after amassing millions from their pain clinics. The brothers were living a lavish lifestyle while the doctors they employed supplied prescription pills to drug traffickers and dealers pouring in from Kentucky, Ohio, and South Carolina.
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