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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-06-03      浏览次数:1780次
Rothstein’s Ex-Bodyguard Pleads Guilty To Ponzi-Related Charge

Jun.02, 2010, 3:05 PM ET

 

Enrique Ros is no doubt wishing he never met Scott Rothstein.

 

But he did, and now Rothstein’s former bodyguard is paying the price for getting mixed up in the Ponzi scheme in which Rothstein bilked investors out of more than $1.2 billion. Ros on Wednesday pleaded guilty to conspiring to shred financial documents at Rothstein’s request, according to the Miami Herald.

 

Ros, along with two others—including a man with alleged ties to the Mafia—agreed to share in $79,000 of alleged Ponzi scheme proceeds in exchange for trashing the records of Rothstein’s fraud. Despite receiving payment, the defendants never actually did so. Federal prosecutors discovered their involvement after Rothstein recorded phone calls and meetings with the defendants last fall.

 

Ros met Rothstein through a security gig at the former Gianni Versace mansion in South Beach. Rothstein hired Ros’s employer for the new nightclub and Italian restaurant planned for the late fashion designer’s lavish home, a venture in which Rothstein had a stake.

 

A federal judge in August will sentence Ros on one charge of obstruction of justice. He had previously faced additional charges, such as money-laundering conspiracy, but prosecutors dropped those in a plea agreement. Ros faces about a year behind bars.