Miyerkules, Hulyo 29, 2015

Rothstein Ponzi scheme: ‘Asset verifier’ Szafranski pleads guilty

Federal authorities secured another guilty plea involving jailed Fort Lauderdale attorney Scott Rothstein’s $1.2 billion Ponzi scheme – that of investment adviser Michael Szafranski. The 37-year-old Surfside resident pleaded guilty for conspiracy to commit wire fraud. He will be sentenced Oct. 21 before U.S. District Judge William P. Dimitrouleas. He faces up to five years in prison. The indictment in January called Szafranski the “independent asset verifier” of the Ponzi scheme. Rothstein…

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