Roth clients — and how much they lost

Here's a list of victims and estimates of how much they lost in Timothy Roth's fraud scheme, as outlined in his plea agreement:

  •  Sentara Healthcare, Norfolk, Va., $7.6 million
  •  TIC Holdings, Steamboat Springs, Colo., $2.9 million
  •  Great Lakes Higher Education, Madison, Wis., $1.8 million
  •  North States Industries, Blaine, Minn., $705,000
  •  California-based Specialty Equipment Market Association, $562,000
  •  Western Disposal, Boulder, Colo., $398,000
  •  Dominican University, River Forest, $340,000
  •  Five other unnamed victims, $1.8 million

Comments embraces discussion of both community and world issues. We welcome you to contribute your ideas, opinions and comments, but we ask that you avoid personal attacks, vulgarity and hate speech. We reserve the right to remove any comment at our discretion, and we will block repeat offenders' accounts. To post comments, you must first be a registered user, and your username will appear with any comment you post. Happy posting.

Login or register to post comments