Prosecutors say most of the settlements never existed and that Rothstein operated a Ponzi scheme, using money from new investors to pay older ones. Only hours before authorities arrested the 66-year-old Epstein, the wealthy financier's attorneys this month ramped up . Ozempic-like drug Wegovy coming to the U.K. at a fraction of U.S. price Scott Rothstein New York, NY. Rothstein persuaded investors to purchase interests in what were fictitious multimillion-dollar civil settlements between Rothsteins firm and Epsteins sexual abuse victims. They might be roommates soon, said Mike Fisten, a private investigator who once worked for Rothsteins law firm. It would be just as wrong to say that Rothstein was the sole cause as it would be to say that his influence on her life played no role at all. Because neither of them can get anything from each other. The Ultimate Ponzi: The Scott Rothstein Storyis slated for release on February 15, 2013, and is available for pre-order from and Barnes and Noble. In this June 21, 2007 file photo, Fort Lauderdale attorney Scott Rothstein shows off part of his watch collection in Fort Lauderdale, Florida.. Why you should open a CD now What separated Rothstein from other swindlers such as Madoff, according to Malkus, was that Rothstein paraded around like a comic book caricature in his displays of wealth and over-the-top luxury. Dalia Dippolito May Have Tried to Kill Him, But Michael Dippolito Is No Saint, Florida Man Wrestles Shark For Forty Five Minutes, Florida to Execute Death Row Prisoner Donald Dillbeck in February, "We Are Everywhere": Ominous Messages on Anti-Abortion Counseling Centers Prompt Federal Charges, So You're Saying There's (Still) a Chance: Dolphins Playoff Chances Dwindle After 26-20 Loss, Trashed American Flag Sparks Capitol Hill Kerfuffle, Do Not Sell or Share My Personal Information. scott rothstein today. Equality for Practice Areas: Should We Lift the Ban on Referral Fees? Become a member to support the independent voice of South Florida His law firm closed, Rothstein was disbarred and several of his former law partners were also imprisoned for a variety of federal crimes. A distinguished group of attorneys who have consistently earned high rankings from their peers in the annual Legal Elite voting. Back to the Scott Rothstein story. 11:48AM. (Emily Michot/Miami Herald via AP, Pool), NEW YORK, NY - JULY 08: US Attorney for the Southern District of New York Geoffrey Berman announces charges against Jeffery Epstein on July 8, 2019 in New York City. Descartar. Winds E at 20 to 30 mph. Amazon pauses construction on HQ2 in Northern Virginia College Park: 100%. All Rights Reserved. Rothstein's old Ponzi pals. With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. Join the New Times community and help support independent Law Offices of Gary Martin Hays & Associates local Journalism in South Florida. and help keep the future of New Times, Use of this website constitutes acceptance of our. It was a bizarre research assignment, sent out in an emergency email on October 17, 2009 to lawyers at Rothstein Rosenfeldt Adler ("RRA"). Scott Rothstein Ampliar bsqueda. #inline-recirc-item--id-b088857a-8c88-11e2-b06b-024c619f5c3d, #right-rail-recirc-item--id-b088857a-8c88-11e2-b06b-024c619f5c3d { Lawyer Scott Rothstein was led into the Miami FBI office in handcuffs following his early morning arrest on five charges, including a violation of the Racketeer Influenced and Corrupt Organizations, or RICO law, often used against the Mafia and other criminal organizations. Indeed, only Bernard Madoffs scheme has been chronicled in similar fashion in The Wizard of Liesby New York Times writer Diana B. Henriques. In response, Epstein attorney Scott Link wrote, Rothstein, himself, however, delayed moving to dismiss or taking any action in this case . In the protracted Epstein-Rothstein litigation, meanwhile, both sides have accused the other of letting the case go cold for about six years. Make a one-time donation today for as little as $1. Rothstein carried up to $500,000 in cash on that trip, she said citing evidence from prosecutors. display: block; Updated: March 3 . records indicate, thoughit wasn't clear if there was suicidal intent then. One name that might have popped up in those talks:Russell Whitney,a real estate infomercial guruand suspected swindler who wasrepresented by Rothstein for several years. Ponzi schemer Scott Rothstein's defense is fighting to force the feds to cut some time off his 50-year prison sentence. Browse 123 scott rothstein stock photos and images available or start a new search to explore more stock photos and images. "He once wrote me a subpoena to appear in court on the wrong court paper. Rothstein's office is filled with photos of him with politicians from around the country, including former President George W. Bush, former Alaska Gov. Rothstein promised huge returns on investments in legal settlements he said would pay out over time. }, First published on December 1, 2009 / 1:39 PM. I write about white-collar crime, with a focus on Ponzi schemes. Scott Rothstein Expand search. "Scott would always take the call from the attorney general'sinvestigator personally, and the complaintswould just all get resolved somehow. Fisten says hes shocked Epsteins claim against Rothstein is still going on, especially after Epstein admitted making the false claims against Edwards. In 2005 and 2006, the Florida Attorney General's Office was being flooded with complaints by suspected Whitney victims, said a former Rothstein attorney who worked in the firm at the time. Though veteran defense attorneys say prosecutors have absolute discretion to withdraw their offer to cut a prison term, Rothstein is fighting hard to convince the judge to side with him. Indeed, at a December 2011 deposition, Justice Department lawyers prevented Rothstein from further expanding on these connections. Today. in Tampa,Floridawhose practice includes white-collar crime, securities law, and financial litigation. NearTimmerman's body were severalpill bottles and a note that reports indicatedsaid, "I am so sorry, I can't live in this misery anymore.". This included $6,000 suits, a lavish $1 million wedding at the Versace Mansion, and a collection of over 200luxury timepieces. Malkus artfully weaves Rothsteins story in The Ultimate Ponzi, assembling a wealth of information in the most comprehensive account of Floridas largest Ponzi scheme to date. This type of behavior follows a pattern that involved not only Rothstein but other members of the law firm. Chance of rain 80%. Another source who worked at the law firm said that Rothstein seemed. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. You know what they say about assuming. Thunder possible. Former South Florida lawyer Scott Rothstein was sentenced to 50 years in prison for using his law firm to run a $1.2 billion Ponzi scheme that financed a lavish lifestyle, bankrolled . Higher wind gusts possible.. Tonight. Facebook gives people the power to share and makes the world more open and connected. Low 46F. Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Rothstein is serving 50 . The request will likely be granted, the Sentinel reports. Side by side illustration of Jeffrey Epstein and Scott Rothstein. Nurik, attorney for Rothstein, wrote in April 2018 that Epstein had done nothing to move the claim along and apparently lost sight of it. He pleaded . Rothstein devoted equal attention to female companionship in addition to his second wife, Kim, including spending$50,000 $60,000 per month on prostitutes and throwing cash at a seemingly endless supply of women. One was filed against consumer watchdog John T. Reed for ", whose story you can read here. Rothstein had carried on an affair with Lewis, who he met while an adjunct professor at Nova Law School. No return. Epstein charges that a key selling point for Rothsteins investors in the infamous Ponzi scheme was the potential for astronomical settlements paid by Epstein. But its unclear whether anything will ever come of it, with both men in custody. Yet police vehemently deniedthat the suicide had anything to do with Rothsteineven before the investigation was completed. "There is no deal at this point in time," said Rothstein attorney Marc Nurik. FORT LAUDERDALE, Fla. - After two years on the run, an ally of Ponzi schemer Scott Rothstein and his wife, Kim, was arrested and is now in the Broward County Jail. U.S. Attorney Wifredo A. Ferrer stated, "David Benjamin and Jeff Poole used their official positions as law enforcement officers to commit civil rights abuses to further the interests of Scott Rothstein and others associated with Rothstein. From: Scott Rothstein Sent: Thursday, October 08, 2009 8:45 AMTo: AllstaffSubject: IMPORTANT--HOWARD KUSNICK. After dabbling at several smaller firms, Rothstein set his sights on life at a high-flying law firm not unlike the legal juggernaut that his first wife, Kim, worked at and who Rothstein seemingly sought to personify. I can't help but believe that his toxic lifemay have contributed to theuntimely death of a promising young woman. Millions of Americans nearing retirement age with no savings Norfolk Southern train derails in Springfield, Ohio, At least 12 dead after winter storm slams South, Midwest, Trump speaks at CPAC after winning straw poll, Grizzlies star Ja Morant to miss at least 2 games after alleged gun incident, How Paul Murdaugh testified "from the grave" to help convict his father, Man charged for alleged involvement in 2 transformer explosions, Promising drug could provide alternative to statins, new study finds, Iran to allow more inspections at nuclear sites, U.N. says, NTSB to investigate in-flight turbulence that left 1 passenger dead, One way to fix Social Security? "Scott was all about the appearance of influence, not influence itself. He saw to it that every facet of his life was coated in luxury down to his-and-her golden toilets. A source close to the firm at that time told me that Rothstein had an intimate relationship with Timmerman and had put her upin a downtownapartment. Find the latest shows, biography, and artworks for sale by Scott Rothstein License our industry-leading legal content to extend your thought leadership and build your brand. Epstein is claimed to have provided a girl for Prince Andrew. Im not in a position to comment on it, Marc Nurik, Rothsteins lawyer, told the South Florida Sun Sentinel. He owned several Ferraris (including an F40), a Bugatti Veyron, a Bentley, two Rolls-Royces, a few vintage Vettes, a . charging Rothstein's cohorts with are mail fraud, wire fraud, campaign Jordan Maglichis an attorney atWiand Guerra King P.L. I guess ultimately the answer depends on whether you believe it was a coincidence that not long before the fleeing started, he assigned somebody a research project involving countries that did not have extradition treaties with the United States. Jon lives and breathes college basketball providing him access to breaking news and insights. . Arnold Schwarzenegger. The firm would soon become the most glamorous and talked-about law firm in South Florida, if not the entire state.. Ex-South Florida attorney Scott Rothstein is stuck with his 50-year prison sentence, as the U.S. Court of Appeals for the Eleventh Circuit upheld a district court ruling that allowed the government to withdraw from a potential reduction. As I have previously stated, the success of Rothstein's complex scheme to deceive and defraud . Ponzi schemer . . Rothstein, hoping to keep the fraud going, came up with a ruse that involved taking advantage of Epsteins legal trouble. (Handout / Federal court records). Customer Service| She was convicted and is serving a five-year federal prison term. Howard Kusnick -- a former lawyer at Scott Rothstein's now-defunct law firm and associate to his $1.2 billion Ponzi scheme -- was sentenced today to two years in federal prison.Kusnick is now the second person in the current round of Rothstein-related indictments to receive his prison sentence, after Stephen Caputi was sentenced last week to five years in the hoosegow. Instead, when she did find out several years later, Rothstein silenced her by handing over fistfuls of cash subsequently used for her drug habits. He was widely suspected of having ties to organized crime, and is currently being kept in the Witness Protection Program after helping the FBI wrap up a major corruption sting shortly after his scheme collapsed. Kim Rothstein, 40, is also in prison, serving 18 months after she admitted to hiding jewelry and other assets from prosecutors and bankruptcy officials. Today's sentence follows Rothstein's January 27, 2010 guilty plea to one count of conspiracy to violate the racketeering influenced corrupt organization (RICO) statute (Count 1); one count of conspiracy to commit money laundering (Count 2); one count of conspiracy to commit mail fraud and wire fraud (Count 3); and two counts of wire fraud (Counts 4 and 5). Este botn muestra el tipo de bsqueda seleccionado. source of local news and culture. The next day, Epstein was apprehended at a northern New Jersey airport. UNDERSTANDS. Florida law allows corporate political contributions. Once inside, Rothstein would disclose that he had extracted a lucrative pre-litigation settlement from a clients former employer, showing redacted legal documents seemingly confirming the pitch. As the client was in need of money up front, the investor was offered the opportunity to purchase the settlement often at a steep discount. Stone said he contacted Trump, whom he had worked with on and off for years on political matters, and set up the fundraiser, which was held on February 3, 2006. Its nonsensical, actually, he said. Kim Rothstein, also known as federal inmate 00685-104, first filed for divorce from her husband Scott Rothstein, federal inmate 91256-004, in November. Whats it all about? The book is thorough and well-researched a difficult task considering Rothstein refused to participate (when contacted, Rothstein responded with a cryptic text message saying good luck with the book). 2009 The Associated Press. ICE Limitations. Getting The Talent Balance Right: From Layoffs to Laterals to Mergers, How Can Firms Staff for Success? Scott W. Rothstein (born June 10, 1962) is a disbarred lawyer and the former managing shareholder, chairman, and chief executive officer of the now-defunct Rothstein Rosenfeldt Adler law firm. This client an Israeli citizen who had renounced his United States citizenship was about to be indicted for fraud, money laundering, and embezzlement. Charlie Crist returned $9,600 that Rothstein and his wife, Kim, had donated to Crist's campaign for the U.S. Senate. Epstein will be charged with one count of sex trafficking of minors and one count of conspiracy to engage in sex trafficking of minors. "Scott Rothstein was the mastermind of a massive Ponzi . Sun Sentinel - 2/2018: Ponzi schemer Scott Rothstein reveals new details of undercover work in fight with feds. Scott Rothstein's Post Scott Rothstein Executive Producer . How did he find so many rich and stupid people at once?". By Bloomberg. source of local news and culture. The combined maximum prison term for convictions on all counts is 100 years, according to court documents. He briefly fled to . Among them was Rothstein and several RRA firm members, Stone said. Plus, said Rothstein, the COVID-19 pandemic showed what can happen when "a nature-based crisis crippled a supply chain bringing micro-chips to diapers to market Now, even more people are . When it was exposed by the Tampa Tribunethat Whitney had contributed the money, Crist returned the contributions. Police and medical examiner's investigators have made the official ruling and their reports indicate there is no foul play suspected. Malkus also details several tragic deaths intertwined with Rothsteins scheme, including the violent death of RRA lawyer Melissa Britt Lewis who was found strangled to death in 2008. To view this content, please continue to their sites. Pekerjaan Orang Learning Abaikan Abaikan. I took advantage of some good, innocent people for my own and my co-conspirators illegal purposes, Rothstein testified in a 2012 deposition. A lawyer for Rothstein contends the case against him should have ended long ago, and he has zero assets to fork over anyway. Rothstein's pockets. South Florida's independent Scott Rothstein Director-National Accounts-Non Comm East Meadow, NY. Well, as the Tribune article says, several states took action against Whitneyprior to Florida, where he operated, doing anything. } Please disable your ad blocker to view the video content. Make a one-time donation today for as little as $1. Today Platinum Partners hedge fund and founders were indicted for a $1.3 . Scott Rothstein is disbarred and imprisoned but was allowed to file court pleadings on his own behalf, acting as a jailhouse lawyer. Get the latest updates in news, food, music and culture, and receive special offers direct to your inbox. The 26-year-old law studentwas discovered in her apartment at Camden Las Olas by a friend's husbandwho had gone to check on her after concerns were voiced about her well-being by her mother, who lives in New York, according to Medical Examiner's Office investigative report. ANY QUESTIONS, PLEASE SEE ME DIRECTLY. Terms of Service. ABCNews - 6/2010: Scott Rothstein Gets 50 Years In $1.2 Billion Ponzi Scheme. With Such Low Win Rates, Should Law Firms Respond to So Many RFPs? All Rights Reserved. finance fraud, tax fraud, extortion, payments of unlawful gratuities, Not anytime soon. This followed Epsteins controversial 2008 plea deal concerning the sexual abuse of numerous underage girls, and Epsteins promise to pay their civil claims. Along with his cozy relationship with Ft. Lauderdale law enforcement, Rothstein used scheme proceeds to corrupt city officials, businessmen, and public businesses. Join the New Times community and help support independent By "Rothstein doesn't have any [politicians] to roll on," Stone told me today. An influx of young talent from last year's draft class helped to provide depth and discover new stars in the unit for . "At least at some point, Mr. Rothstein intended to flee," Rosenbaum said. . The odd connection between these men dates to 2009, in the months before the implosion of Rothsteins $1.4 billion Ponzi scheme. PLEASE DO NOT BOTHER. Mendelsohn, a GOP fundraiser who served as legislative director of the Florida Medical Association, claimed he bribed Crist on behalf ofPonzi schemer Joel Steinger. local Journalism in South Florida. Those recommendations usually suggest a cut of about 30 percent as a reward for significant assistance from convicts. From the 2006 Tribune article: Whitney operates several companies selling training seminars with such titles as "Wealth Intelligence Super Conference," plus books and products that his Web site says will help average people "build wealth quickly," mainly by investing in real estate. and help keep the future of New Times, Use of this website constitutes acceptance of our. P.C. Rothstein's computer nerds, Curtis Renie and William Corte, are still waiting to be sentenced.Kusnick, 59, pleaded guilty in June to a Started by college basketball player, recording artist, and sports agent Victor Harvey, the company long ago hooked up with disgraced lawyer Scott Rothstein, who became a part-owner. But he said Rothstein was ultimately frustrated that his friendship with Crist didn't kill the investigation altogether. Earlier this year, state authorities charged Rothstein, a prominent Florida lawyer and powerful political fundraiser, with running a $1.2 billion Ponzi scheme. Founding partner Scott Rothstein needed to know for a very powerful client, and quick, which countries did not have extradition treaties with the United States or Israel. She had sent friends "strange" text messages earlier that morning. Rothsteins attorney, Marc Nurik, previously filed court records seeking to force prosecutors to honor their initial offer. bank fraud, and money laundering, according to a previous court filing. Kim Rothstein, also known as federal inmate 00685-104, first filed for divorce from her husband Scott Rothstein, federal inmate 91256-004, in November but the legal proceedings have hit delays. Rothstein has been locked up since late 2009, after the implosion of the massive fraud he ran from his upscale law office on Las Olas Boulevard in downtown Fort Lauderdale. He has not been seen in public since 2014, when he testified for the defense in the West Palm Beach trial of one of his former employees, Christina Kitterman. Rothstein made around $5 million in the scheme, the documents say.Caputi and Rothstein also co-owned Caf Iguana, a Pembroke Pines nightclub, which was auctioned off by the U.S. Perhaps recognizing this, Mr. Malkus, a public relations professional and longtime Ft. Lauderdale resident whose office was just blocks away from RRA, undertook to tell this story so that no other community suffers devastation which was left in Rothsteins wake. After an investigation that spanned several years, Malkuss story not only portrays Rothsteins persona and lifestyle as never seen before, but also unearths explosive revelations that suggest Rothsteins criminal streak began much earlier than many including authorities believed. Jobs People Learning Dismiss Dismiss. The U.S. Department of Justice program, known as WITSEC, keeps at-risk prisoners completely separate from regular inmates in seven Protective Custody Units at undisclosed locations. Edwards is one of them, and for that I am sorry, Brad.. Mr. The broker . He said Trump balked at the idea. Rothstein was sentenced to the 50 years in June 2010 on racketeering and other fraud convictions for selling fabricated legal settlements to investors from Florida, New York and Texas. No Scott Rothstein. Not here. Allen Jr., Allison Graham Rogers Towers, P.A. Is it safe to assume GM Monti Ossenfort and the Cardinals will go with the best defender on their board here? If the judge agrees, it could mean Rothstein would be transferred back to South Florida to attend. They are engaged in a nearly 10-year-old court battle in Palm Beach County. While never publicly suspected in any of the deaths (Lewiss estranged husband currently awaits trial), the tragedy hit home for Rothstein, who began surrounding himself with bodyguards and armed protection. Forbes - 10/2014: On Fifth Anniversary Of Rothstein's $1.2 Billion Ponzi Scheme, Questions Remain Join Facebook to connect with Scott Rothstein and others you may know. Crist, you'll remember, wasembroiled in a similar scandal involving close friend and accused criminal Alan Mendelsohn. RRA lawyers responded, informing Rothstein that Morocco was the only country fitting that criteria. NEWS. Eddy Ubaldo Marin, 58, of Fort . Theyre both going to be in prison forever.. } Today is bittersweet.After 5+ great years, I am officially moving on from Blind and beginning a new chapter in my career. / AP. Despite the obvious conflict of interest,Crist accepted the contributions. Ce bouton affiche le type de recherche actuellement slectionn. Scott Rothstein used his Fort Lauderdale law firm to run an eye-popping $1.2 billion . The charging document cites unnamed "other conspirators" who also played key roles in the fraud, suggesting that more people could face charges. Also, the real Whitney M.O. This included putting women up in apartments, sending them to law school, financing international trips, and evenhousing a stripper at the Ft. Lauderdale Ritz Carlton. He . "I'll tell you this Gators fans. That said, it's clear from sources and reports that Timmermanwas dealing with other problems, including family issues and a history of depression. It was a bizarre research assignment, sent out in an emergency email on October 17, 2009 to lawyers at Rothstein Rosenfeldt Adler (RRA). Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Rothstein is in a top-secret witness protection program for inmates. Don't miss the crucial news and insights you need to make informed legal decisions. They have said he violated the terms of his plea agreement by lying to them. litigation Daily Mail Reporter, Ukraine soldiers shoot down enemy drones with drones of their own, Wheel of Fortune contestant answers food puzzle wrong, Pavement where disabled woman gestured at cyclist before fatal crash, Pro-Ukrainian drone lands on Russian spy planes exposing location, 'Buster is next!' A federal appeals court has ruled that disbarred Florida attorney Scott Rothstein cannot force prosecutors to abide by a now-withdrawn request to cut his lengthy prison sentence, finding that prosecutors had absolute discretion to withdraw the motion after concluding that Rothstein was untruthful during his period of cooperation . Mar 22, 2018 at 4:40 pm. Founding partner Scott Rothstein needed to know for "a . "Scott broke out his Rolodex for that one," Stone said. Other products cost substantially more. Join the New Times community and help support independent PLEASE SIMPLY SAY THAT HE IS NOT EMPLOYED BY OUR FIRM AND GIVE THEM HIS He is now living out a 50-year sentence in federal prison. Rothstein was disbarred after pleading guilty to wire fraud, racketeering, conspiracy to commit money laundering and conspiracy to commit mail and wire fraudafter it emerged he used his then-Fort Lauderdale law firm Rothstein Rosenfeldt Adler to perpetuate the scheme. The wife of a convicted Ponzi scheme fraudster has run into trouble in her attempt to divorce her scamming husband - because he's buried in the federal prison witness protection scheme. Scott Rothstein tendre la recherche. Scott Rothstein is on Facebook. Ponzi Schemer Scott Rothstein's Decadent Waterfront Florida Mansion Was Just Sold For $5.1 Million. Much to the relief of this town's tainted aristocracy. South Florida's independent "Smash the cap", Amazon pauses construction on HQ2 in Northern Virginia, Ozempic-like drug Wegovy coming to the U.K. at a fraction of U.S. price, Millions of Americans nearing retirement age with no savings. He was also close to Miami Dolphins great Dan Marino and many South Florida business and community leaders. Scott Rothstein pleaded guilty to a $1.2 billion ponzi scheme on January 26, 2010. Thus, according to Malkus, Scott was stealing from clients at least five years than he admits in the mitigation letter to Judge Cohn. Such revelations could complicate Rothsteins efforts to have his sentence reduced through cooperation, since those requests would be evaluated by Judge Cohn. In a statement read by his attorney, Epstein wrote he was sorry for the false and hurtful allegations I made., It did not work, said Epstein, also seeking forgiveness from Edwards. The industry-leading media platform offering competitive intelligence to prepare for today and anticipate opportunities for future success. Rothstein does not identify those individuals. Sarah Palin, Arizona Sen. John McCain and California Gov. South Florida Sun-Sentinel. NEW YORK, NY - JULY 08: US Attorney for the Southern District of New York Geoffrey Berman announces charges against Jeffery Epstein on July 8, 2019 in New York City. The scheme fell apart after he ran out of money to pay his investors. But Malkus is not surprised. There was speculation of the murder being related to Scott Rothstein's Ponzi scheme, but Melissa was never implicated in that case. In 1919, Arnold Rothstein pulled off his most notorious scheme: the Black Sox Scandal. A donation was required for admission, she said, but one donor could have brought a guest by giving both a personal contribution and a contribution from a company. by pretending to file Ponzi schemer Scott Rothstein's defense is fighting to force the feds to cut some time off his 50-year prison sentence. Scott extensive in-house experience drives him to provide practical, solution-oriented advice to his clients. Howard Kusnick -- a former lawyer at Scott Rothstein's now-defunct law firm and associate to his $1.2 billion Ponzi scheme -- was sentenced today to two years in federal prison. One of those people Rothstein called for the Crist fundraiser was Russell Whitney, who attended theMar-A-Lago affair. Rothstein, who pleaded guilty to orchestrating a $1.4 billion Ponzi scheme, first had to obtain permission from Senior U.S. District Judge James Cohn to file his own court pleadings. Abaikan.