Former TD Bank executive Frank Spinosa pleads guilty to fraud conspiracy in Scott Rothstein's $1.2 billion Ponzi scheme.
October 08, 2015 at 11:00 AM
1 minute read
Frank Spinosa, a former TD Bank executive accused of being ex-attorney Scott Rothstein’s most helpful banker in his $1.2 billion Ponzi scheme, pleaded guilty Thursday to federal fraud conspiracy.
Spinosa, 54, faces up to five years in prison and a $250,000 fine at sentencing by U.S. District Judge Beth Bloom on Dec. 18.
Presented by BigVoodoo
Law firms & in-house legal departments with a presence in the middle east celebrate outstanding achievement within the profession.
The premier educational and networking event for employee benefits brokers and agents.
The Legal Intelligencer honors lawyers leaving a mark on the legal community in Pennsylvania and Delaware.
Atlanta s John Marshall Law School is seeking to hire one or more full-time, visiting Legal WritingInstructors to teach Legal Research, Anal...
Lower Manhattan firm seeks a premises liability litigator (i.e., depositions, SJ motions, and/or trials) with at least 3-6 years of experien...
Evergreen Trading is a media investment firm headquartered in NYC. We help brands achieve their goals by leveraging their unwanted assets to...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
