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Document Mentions (4 shared documents)
2 mentions1 same-page
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IN voluntarily relinquished his law license in the midst of the implosion of Rothstein, Rosenfeldt and Adler, P.A. ("RRA"). He was disbarred by the Florida Supreme Court on November 20, 2009. On December 1, 2009, ROTHSTEIN was arrested and arraigned in Federal Court in Broward County, Florida. 4. At all times releva
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
2 mentions1 same-page
Page ?Same page
IN voluntarily relinquished his law license in the midst of the implosion of Rothstein, Rosenfeldt and Adler, P.A. ("RRA"). He was disbarred by the Florida Supreme Court on November 20, 2009. On December 1, 2009, ROTHSTEIN was arrested and arraigned in Federal Court in Broward County, Florida. 4. At all times releva
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
2 mentions1 same-page
Page ?Same page
IN voluntarily relinquished his law license in the midst of the implosion of Rothstein, Rosenfeldt and Adler, P.A. ("RRA"). He was disbarred by the Florida Supreme Court on November 20, 2009. On December 1, 2009, ROTHSTEIN was arrested and arraigned in Federal Court in Broward County, Florida. 4. At all times releva
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
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2 mentions1 same-page
Page ?Same page
IN voluntarily relinquished his law license in the midst of the implosion of Rothstein, Rosenfeldt and Adler, P.A. ("RRA"). He was disbarred by the Florida Supreme Court on November 20, 2009. On December 1, 2009, ROTHSTEIN was arrested and arraigned in Federal Court in Broward County, Florida. 4. At all times releva
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
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Mutual Connections (245)
Entities connected to both Florida Supreme Court and Money Laundering Conspiracy
Jeffrey Epstein
PERSON24 w/ Florida·5 w/ Money
George W. Bush
PERSON16 w/ Florida·5 w/ Money
Donald Trump
PERSON15 w/ Florida·4 w/ Money
JD
Jane Doe
PERSON15 w/ Florida·4 w/ Money
Bradley Edwards
PERSON15 w/ Florida·4 w/ Money
United States
LOCATION13 w/ Florida·6 w/ Money
Kenneth Marra
PERSON15 w/ Florida·4 w/ Money
SR
Scott Rothstein
PERSON13 w/ Florida·6 w/ Money
Marc Rich
PERSON14 w/ Florida·4 w/ Money
Alan Dershowitz
PERSON14 w/ Florida·4 w/ Money
Bill Clinton
PERSON13 w/ Florida·4 w/ Money
LB
Leon Black
PERSON12 w/ Florida·5 w/ Money
Prince Andrew
PERSON12 w/ Florida·4 w/ Money
Lauderdale
LOCATION11 w/ Florida·5 w/ Money
Florida Bar
ORGANIZATION10 w/ Florida·5 w/ Money
TD Bank
ORGANIZATION9 w/ Florida·6 w/ Money
Broward County
LOCATION9 w/ Florida·6 w/ Money
Adler, P.A.
ORGANIZATION9 w/ Florida·6 w/ Money
Morocco
LOCATION10 w/ Florida·5 w/ Money
Palm Beach County
LOCATION11 w/ Florida·4 w/ Money