clock menu more-arrow no yes mobile

Filed under:

Ponzi Money At the Versace Manse

Notorious ponzi schemer Scott Rothstein used his tainted ponzi profits to purchase a 9.9% stake in Casa Casuarina, the Versace Mansion, according to recently released transcripts of him under oath. The documents describe where the money came from, and how majority stakeholder Peter Loftin convinced him to invest. [SFBJ]

Casa Casuarina

1116 Ocean Drive, Miami, FL 33139