
祁建平律师网
获取律师电话请拨打
15811286610
Ex-COO for Rothstein Firm Take
2010-06-15 09:35:03 来源:
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

学生伤害事故处理办法 中华人民共和国教育部令 第

- 时评律师

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

时评律师:高文龙
擅长领域:刑事辩护

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

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

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

