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Federal Judiciary

: Southern District of Florida

Scott Rothstein's right-hand charged

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Chief operating officer Debra Villegas was charged Tuesday with conspiring to launder money from his massive investment racket (via Miami Herald). Here's the indictment which got assigned to Judge Zloch.

UPDATE -- an astute reader points out that it's an information, not an indictment, and that it says it will take the parties zero days to try the case. Looks like Ms. Villegas has worked out a deal to plead and cooperate...

Full post as published by Southern District of Florida on April 27, 2010 (boomark / email).

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