Add another attorney to the collateral damage of Scott Rothstein (Add another attorney to the collateral damage of Scott Rothstein's $1.4 billion Ponzi scheme.
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Backstabber Watch
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An Eastern Kentucky lawyer who has represented hundreds of people in Social Security disability cases schemed with a federal judge to commit wholesale fraud, two whistle blowers charge in a civil complaint. 
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Just when you think it couldn't get worse, Supreme Court Justice Antonin Scalia gives an interview that reveals that he's been living further back in a past century than you'd ever imagined.
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Founder of Investment Company Pleads Guilty in $21 Million Fraud Scheme: — Miami http://t.co/XbWI2f7evO #FBI
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Scam Targets People On Social Security KAKE “They said put [in] your 16-digit code," Friday said. "Then they wanted this little number…and when it expires," Friday said. Via Daniel A. Libby, CFC
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Brokers in Pinellas mortgage scam face prison terms Tbo.com CLEARWATER — Two former mortgage brokers convicted of racketeering and grand theft have to wait until Monday to find out how long they'll be stuck in prison, while one of their wives was...
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Byron Frisch charged in $50 million insurance scam
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The SEC alleges that Trendon T. Shavers, who is the founder and operator of Bitcoin Savings and Trust (BTCST), offered and sold Bitcoin-denominated investments through the Internet using the monikers “Pirate” and “pirateat40.”
Anonymous Hades's insight:
What makes Bitcoin savings better than any other bank? Absolutely nothing.
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Judge sentences first three members of "psychic" fraud family Sun-Sentinel Three members of a South Florida family of fortune-tellers stood before a judge Monday, vowing to turn away from the cultural tradition that dictated their family's work for...
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Guilty plea in Dakota County senior citizen phone scam
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WASHINGTON (AP) — TD Bank is paying $52.5 million to settle U.S. civil charges after regulators accused the bank of failing to report suspicious activity in accounts linked to a $1.2 billion Ponzi scheme.
Anonymous Hades's insight:
When you've got banks involved with Ponzi schemes, only the consumer can lose. It's time to start locking the guilty behind bars, for extended stays, and send a message to the rest of the banksters: "We already know you're backstabbers. Don't wave it under our noses."
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Police Warn Residents of Utility Worker Scam in Newark
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Online fraudsters arrested after luxury watch scam revealed
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Maryland food stamp fraud alleged against Baltimore stores Baltimore Sun (blog) A federal grand jury indicted 10 Baltimore business owners or operators with stealing nearly $7 million from food assistance programs by agreeing to debit cash for...
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The British drug company said that some executives broke Chinese law in the wake of a bribery scandal that boosted prices and sales.
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From
qz
A court in China's Zhejiang province has sentenced a businesswoman to death for fraud and "illegal fund-raising," after she racked up 428 million yuan ($69.7 million) in trading losses. Lin Haiyan raised 640 million yuan, mostly from friends and...
Anonymous Hades's insight:
Many Ponzi schemers get away without any jail time, but this is a case of the punishment fitting the crime.
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