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275: Richard Stout – Billion Dollar Ponzi Schemer Scott Rothstein

275: Richard Stout – Billion Dollar Ponzi Schemer Scott Rothstein

FromFBI Retired Case File Review


275: Richard Stout – Billion Dollar Ponzi Schemer Scott Rothstein

FromFBI Retired Case File Review

ratings:
Length:
74 minutes
Released:
Nov 30, 2022
Format:
Podcast episode

Description

Retired agent Richard Stout and investigative journalist Bob Norman review the case against Scott Rothstein, who convinced hundreds of wealthy investors to pay millions of dollars for fake legal settlements in the fourth largest Ponzi scheme in US history. In addition to economic fraud, the case also covered other illegal activities, including bank fraud, public corruption, organized crime, illegal campaign contributions, and pay-to-play politics. The case resulted in the arrest and prosecution of 30 individuals. Stout and Norman are working together on A Great Fall, their upcoming true crime book and series about Scott Rothstein. Rich Stout served in the FBI for 22 years. Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/275-richard-stout-billion-dollar-ponzi-schemer-scott-rothstein/ Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
Released:
Nov 30, 2022
Format:
Podcast episode

Titles in the series (100)

Jerri Williams is a retired FBI agent and author on a mission to show the public who the FBI is and what the FBI does by conducting interviews with retired FBI agents about their most intriguing and high-profiled cases, reviewing how the FBI is portrayed in books, TV, and movies, and recommending crime fiction and dramas. Photos and links to articles about the cases and topics discussed can be found at www.jerriwilliams.com.