祁建平律师网

qijianping.fabao365.com

获取律师电话请拨打

15811286610

我的位置:首页 > CASE > 正文

Ex-COO for Rothstein Firm Take

2010-06-15 09:35:03 来源:


Ex-COO for Rothstein Firm Take

Ex-COO for Rothstein Firm Takes Plea, Explains Why She Helped With $1.4B Scheme

Posted Jun 11, 2010 7:23 PM CDT
By Martha Neil

The former chief operating officer for the now-shuttered Rothstein Rosenfeldt Adler law firm has pleaded guilty to a federal money-laundering conspiracy charge and said she helped her ex-boss, now-disbarred attorney Scott Rothstein, because she feared potential Mafia repercussions if she didn't.

Initially, Debra Villegas told U.S. District Judge William Zloch, she agreed to prepare fake legal settlements for Rothstein to use in the $1.4 billion Ponzi scheme he ran out of the Ft. Lauderdale law firm because she thought it was simply money-laundering for a client, reports the South Florida Sun-Sentinel.

When it dawned on her that Rothstein was actually using the documents to swindle "investors" in the settlements, she says, she was afraid he boss might be hurt if she didn't continue, according to the newspaper.

The onetime paralegal, who is now 43, had been with Rothstein for 17 years. She was paid $250,000 a year, plus lavish bonuses, for her work as a COO for the firm.

She could get up to 10 years when she is sentenced in August. Rothstein got a 50-year sentence earlier this week.

大家都在看
时评律师
更多>

安庆小伙高温加班12小时死事件分析

时评律师:李先奇

擅长领域:合同纠纷  劳动纠纷  债权债务  公司并购  股份转让  企业改制  刑事辩护  外商投资  常年顾问  私人律师

雷政富重庆受审:借款行为是否构成受贿?

时评律师:高文龙

擅长领域:刑事辩护

从刘志军案看职务犯罪的预防

时评律师:李先奇

擅长领域:合同纠纷  劳动纠纷  债权债务  公司并购  股份转让  企业改制  刑事辩护  外商投资  常年顾问  私人律师

阴阳购房合同效力如何认定

时评律师:李顺涛

擅长领域:医疗事故  交通事故  婚姻家庭  遗产继承  劳动纠纷  合同纠纷  罪与非罪  债权债务  房产纠纷

厦门brt爆炸案赔偿方案分析

时评律师:李先奇

擅长领域:合同纠纷  劳动纠纷  债权债务  公司并购  股份转让  企业改制  刑事辩护  外商投资  常年顾问  私人律师