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ARKHIVE

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Documenting the truth

INVESTIGATIONS

Evidence Tier 1

COURT RECORDS

Verified court documents & judicial outcomes on file

HIGH

LVL II

Financial Crime December 16, 2025 Updated January 15, 2026

Scott Rothstein: The $1.2 Billion Ponzi Scheme Lawyer

How a prominent Fort Lauderdale attorney ran a $1.2 billion Ponzi scheme selling fabricated legal settlements while maintaining connections to politicians, law enforcement, and organized crime.

Threat0/100

0Defendants

0Entities

0Transactions

0Statutes

0Sources

Dossier // 10 Sections // ~2 min read

INVESTIGATIONS

Evidence Tier 1

COURT RECORDS

Verified court documents & judicial outcomes on file

HIGH

LVL II

Financial Crime December 16, 2025 Updated January 15, 2026

Scott Rothstein: The $1.2 Billion Ponzi Scheme Lawyer

How a prominent Fort Lauderdale attorney ran a $1.2 billion Ponzi scheme selling fabricated legal settlements while maintaining connections to politicians, law enforcement, and organized crime.

Threat0/100

0Defendants

0Entities

0Transactions

0Statutes

0Sources

Dossier // 10 Sections // ~2 min read

ARKHIVE^®

Scott Rothstein: The $1.2 Billion Ponzi Scheme Lawyer

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Full Investigation

Money Trail

Connected Entities

Network Analysis

Timeline

Sources & Documentation

Scott Rothstein: The $1.2 Billion Ponzi Scheme Lawyer

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Full Investigation

Money Trail

Connected Entities

Network Analysis

Timeline

Sources & Documentation