Epstein Secrets

s were part of a Ponzi scheme." Also named as a co-defendant is former RRA COO Debra Villegas, "Rothstein's number two at RRA." Scherer writes that Villegas "furnished false bank account statements and wire transfers to investors." Then there is Andrew Barnett, RRA's director of corporate development. S

onaire Jeffrey Epstein's sex scandal, and some newsflashes, like the fact that the chief operating officer of Banyon Income Fund, a major feeder to the Rothstein Ponzi scheme, is a convicted felon who kept an office at the Rothstein Rosenfledt Adler firm. Also included is a very telling email that Rothstein wrote

s were part of a Ponzi scheme." Also named as a co-defendant is former RRA COO Debra Villegas, "Rothstein's number two at RRA." Scherer writes that Villegas "furnished false bank account statements and wire transfers to investors." Then there is Andrew Barnett, RRA's director of corporate development. S

onaire Jeffrey Epstein's sex scandal, and some newsflashes, like the fact that the chief operating officer of Banyon Income Fund, a major feeder to the Rothstein Ponzi scheme, is a convicted felon who kept an office at the Rothstein Rosenfledt Adler firm. Also included is a very telling email that Rothstein wrote

r."; xiv. Preve received over $440,000.00 in payments from the Principal Conspirators; C. Villegas 310. Plaintiffs have discovered relative to Villegas that: a. on July 27, 2009, Rothstein transferred a property with an assessed value of $407,750.00 to Villegas for "love and affection" and $100.00

discovered relative to Ballamor and Bekkedam that: a. Bekkedam and Ballamor, in their role as investment advisors, induced client investments into the Rothstein Ponzi despite particular facts giving rise to a strong inference that they either had fraudulent intent, or acted with conscious recklessness as to truth