Tag: IRS. Jeffrey Sloman
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U.S. Attorney: Rothstein Ponzi Money Went To Politicians, Charities; ‘High-Ranking’ Police Officers Received ‘Gratuities’
In a criminal information and news release dripping with the word “co-conspirators,” federal prosecutors, the FBI and the IRS said Ponzi proceeds were used to grease wheels in law enforcement and pollute the worlds of business and politics in South Florida. Former attorney Scott Rothstein of Fort Lauderdale was arrested for racketeering yesterday. He was…