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efta-02009387DOJ Data Set 10Other

EFTA02009387

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DOJ Data Set 10
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efta-02009387
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacation©gmail.com[jeevacation©gmail.com]; jeevacation mail.com 'eevacation©gmail.com] From: Sent: Subject: fyi mrs rothstein Fri 9/7/2012 2:09:01 PM Wife of jailed Florida Ponzi schemer Rothstein charged • comment (8) • Share • favorite • Vote (0) The Associated Press FORT LAUDERDALE, Fla. — The wife of an imprisoned Florida Ponzi schemer is accused of concealing more than $1 million in jewelry. Prosecutors filed money laundering and other charges Thursday against 38-year-old Kim Rothstein and four other people. Court documents say the group conspired to hide and sell jewelry purchased with ill-gotten gains. A lawyer for Kim Rothstein didn't immediately return an email seeking comment. If convicted she faces up to five years in prison. Prosecutors arc seeking forfeiture ofjewcIry including two diamond rings weighing more than 12 carats each, including an engagement ring. Other items include 10 valuable watches, gold and platinum necklaces and bracelets, earrings, gold coins and gold bars. Her husband, Scott Rothstein, is serving a 50-year prison sentence for fraud involving fake legal settlements. EFTA_R1_00510216 EFTA02009387

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