Searching for Kim Rothstein Jewelry information? Follow the links below to find all the information you need and more.
https://www.nbcmiami.com/news/local/bling-bling-ponzi-schemers-wife-wins-back-seized-jewelry/1862767/
Aug 23, 2010 · Kim Rothstein's attorneys claimed the watches, earrings and other jewelry that the feds took were not paid for by the billion-dollar Ponzi scheme Scott Rothstein ran, but instead were personal ...
https://www.local10.com/news/local/2020/10/14/on-the-run-for-two-years-ally-of-ponzi-schemer-scott-rothstein-under-arrest/
Oct 15, 2020 · Marin admitted to helping Kim Rothstein sell $1 million worth of jewelry, funds which she hid from federal investigators. Scott Rothstein was sentenced to 50 years for running a $1.2 billion Ponzi...
https://www.sun-sentinel.com/news/fl-xpm-2012-09-06-fl-kim-rothstein-arrest-20120906-story.html
Sep 06, 2012 · Kim Rothstein, her attorney and one of her close friends were charged Thursday with conspiring to hide more than $1 million in jewelry from federal authorities. Among the items was a …
https://www.law360.com/articles/475554/kim-rothstein-gets-18-months-for-hiding-1m-in-jewelry
Kim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, was sentenced Tuesday in Florida federal court to 18 months in prison for hiding more than $1 million in jewelry purchased with...
https://www.huffpost.com/entry/kim-rothstein-hide-ring-jewels_n_2587515
Saidel, Kim Rothstein and one of Kim Rothstein’s friends hid the jewels, including a 12-carat diamond ring, from the federal government, attempting to secretly sell the pieces, according to Saidel’s plea agreement. Saidel also acknowledged they plotted to persuade the imprisoned Scott Rothstein to lie under oath about the ring’s whereabouts.
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