Articles Posted in Wire Fraud, Mail Fraud

After more than six hours of compelling testimony by convicted and jailed Ponzi swindler Scott Rothstein, a West Palm Beach, Florida federal jury took one third the time of his testimony to find his associate Christina Kitterman, 39, guilty of all three counts of wire fraud brought against her by…

In 2007 the housing market in Florida was booming. Many individuals were buying properties, fixing them up and reselling them for quick profits. At the time some believed that housing values would only continue to rise. This practice known as flipping became one of the major factors causing the impending…