Epstein Secrets

cause for a warrantless arrest is neither dispositive of, nor generally relevant to, this issue." Hawxhurst, 159 So. 3d at 1014. See also State v. Jennings, 968 So. 2d 694, 696 (Fla. 4th DCA 2007) ("The officers in this case had probable cause to search the occupants of the vehicle once they smelled the

rm, which enhanced the credibility of the purported investment opportunity; (d) Rothstein and other co-conspirators utilized funds obtained through the Ponzi Scheme to supplement and support the operation and activities of RRA, to expand Among the allegations in the Razorback Complaint regarding the Epstein cas

e cause for a warrantless arrest is neither dispositive of, nor generally relevant to, this issue." Hawxhurst, 159 So. 3d at 1014. See also State v. Jennings, 968 So. 2d 694, 696 (Fla. 4th DCA 2007) ("The officers in this case had probable cause to search the occupants of the vehicle once they smelled th

ews outlets also reported at that time that the Florida Bar had begun actively investigating dozens of attorneys employed by RRA in connection with the Ponzi Scheme. [Cite Epstein Affidavit]; Miami Herald, Scott Rothstein Scandal: Scott Rothstein Partners Probed (January 14, 2010)("The Florida Bar is investigat

e cause for a warrantless arrest is neither dispositive of, nor generally relevant to, this issue." Hawxhurst, 159 So. 3d at 1014. See also State v. Jennings, 968 So. 2d 694, 696 (Fla. 4th DCA 2007) ("The officers in this case had probable cause to search the occupants of the vehicle once they smelled th

time that Rothstein had been disbarred and the Florida Bar had begun actively investigating dozens of attorneys employed by RRA in connection with the Ponzi Scheme. [Cite Epstein Affidavit]; Miami Herald, Scott Rothstein Scandal: Scott Rothstein Partners Probed (January 14, 2010)("The Florida Bar is investigati