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10-15-2020, 05:45 AM #1UnregisteredGuest
FLPD Detail
On the run for two years, ally of Ponzi schemer Scott Rothstein under arrest
Prosecutors say Eddy Marin was running securities scam while in jail on Rothstein related charges
Eddy Ubaldo, Marin, 58, has been on the run for two years after being charged in a securities fraud scheme. He was arrested Wednesday, Oct. 14.
Eddy Ubaldo, Marin, 58, has been on the run for two years after being charged in a securities fraud scheme. He was arrested Wednesday, Oct. 14. (WPLG)
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.
Eddy Ubaldo Marin, 58, of Fort Lauderdale, has been a fugitive since July 23, 2018, when he was set for a court hearing about using cocaine while out on bond and awaiting his sentencing for securities fraud.
Despite Marin not showing up for court, he was sentenced anyway – to 210 months or 17 ½ years in federal prison.
Marin pled guilty in 2018 as part of a “pump and dump” securities fraud scheme involving shares of a company called Valentine Beauty, Inc.
Prosecutors said that at least part of the securities fraud scheme, for which he was charged, was conducted while he was serving time in federal prison related to a 2014 sentencing for obstruction. Marin admitted to helping Kim Rothstein sell $1 million worth of jewelry, funds which she hid from federal investigators.
Scott Rothstein was sentenced to 50 years for running a $1.2 billion Ponzi scheme, among the largest in history. He was convicted in 2010.
Kim Rothstein was sentenced to 18 months in prison in 2013 for money laundering as a result of the jewelry sale.
Copyright 2020 by WPLG Local10.com - All rights reserved.
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10-15-2020, 03:57 PM #2UnregisteredGuest
Originally Posted by Unregistered
You losers that keep posting this know that like 60% of patrol got hired after this nonsense and no one cares... get over it
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10-16-2020, 05:54 AM #3UnregisteredGuest
The only difference FLPD member & Criminal, the Criminal did not take an "OATH"
Learn the corruption that your current Command Staff was a willing part of and looked the other way for a few dollars of "stolen money" they received working a 24/7 detail protecting Scott Rothstein. As trained criminal investigators they did nothing as long as the "stolen money" flowed. Have any of the "Command Staff Members" returned the "Ponzi money" they received? Originally Posted by Unregistered
Capt. Karen Dietrich is currently the temporary chief, Mayor Trantalis how about a background check on these shady characters with a badge, or was this an oversite?
WHO GUARDED ROTHSTEIN’S EMPIRE? THE POLICE LIST …
Posted by Brittany Wallman on January 11, 2010 09:22 AM
SOUTH FLORIDA SUN-SENTINEL
As promised on today’s Local section front this morning, here is the list of officers who worked the off-duty detail for Scott Rothstein. They were paid $40 to $50 an hour, according to the documents the city gave me.
The detail was coordinated by Officer DeAnna Garcia, who also goes by Garcia-Lemieux, and Sgt. Steve Greenlaw.
They are now under Internal Affairs investigation for possible policy violations, and were suspended with pay pending the outcome.
According to the police department:
At Bova Prime restaurant on Las Olas: Lt. Glenn Galt Officer Jeffrey Knapp Sgt. Steve Greenlaw Officer DeAnna Garcia-Lemieux Undercover officer, name withheld by department Undercover officer, name withheld by department Sgt. Francis “Frank” Sousa
Rothstein, Rosenfeldt, Adler Det. Larry Abrams Det. Joel Maney (now retired) Officer Reynaldo Santo Jr. Sgt. Jerry Williams Sgt. Steve Greenlaw Officer DeAnna Garcia Undercover officer, name withheld
Rothstein?s home Sgt. Steve Greenlaw Officer DeAnna Garcia Sgt. Dana Swisher (Internal Affairs) Capt. Reginald Gillis Patrol officer John Graul Patrol officer Henri Saint Jean Capt. Karen Dietrich Lt. Robert Dietrich Patrol Officer Jose A. Lopez Sgt. Mary S. Gushwa Capt. Jan Jordan Paul V. Johnson Officer Dwight Isaac Major Raul Diaz Officer John Rendo Officer Jeffrey Brull Sgt. Frank Sousa Patrol Sgt. Michael Siekierski Office of the chief/ administrative Officer Patrick Hart
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10-17-2020, 04:53 AM #4UnregisteredGuest
Haha haha most of those people are retired and moved on. Get a life.
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10-17-2020, 11:06 AM #5UnregisteredGuest
Return the stolen money
Karen Dietrich - temp chief Originally Posted by Unregistered
Francis Sousa - asst chief
Steven Greenlaw - capt
Dana Swisher - major
Robert Dietrich - capt
Reginald Gillis - capt
Did these individuals return the stolen money they received from Scott Rothstein? Is there an exemption because they wear a badge?
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10-17-2020, 02:57 PM #6UnregisteredGuest Originally Posted by Unregistered
Get over it.. no one cares.. this was 10 years ago at least be relevant.....
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