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FINANCIAL ARRESTS WORLDWIDE

Wednesday, 2 June 2010

Defendant in Scott Rothstein-led sting pleads guilty - Broward Breaking News - MiamiHerald.com

Defendant in Scott Rothstein-led sting pleads guilty - Broward Breaking News - MiamiHerald.com: "Broward County bodyguard pleaded guilty Wednesday to conspiring to shred financial records at the behest of Scott Rothstein as the Fort Lauderdale lawyer's $1.2 billion Ponzi scheme was collapsing last fall.
Enrique Ros, who came to know Rothstein through security work at the former Versace mansion in South Beach, is scheduled to be sentenced on Aug. 27 on an obstruction of justice charge in Fort Lauderdale federal court.
Ros, 33, of Pembroke Pines, was indicted in March along with business partner Daniel Dromerhauser and reputed Italian Mafia figure Roberto Settineri following an FBI sting operation starring Rothstein. The now-convicted lawyer, facing the heat of a federal investigation into his investment racket, played the lead role as the FBI targeted Settineri and the two businessmen in November."

Posted by Unknown at 19:04
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1 comments:

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