3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ein ended the email, "Money never sleeps motherfucker :-)". By the way, that's Rothstein's Boyd Anderson High yearbook picture at left, courtesy of the Sun-Sentinel. He graduated in 1980 and sang in the chorus. So here's some info from the suit: The Plaintiffs Scherer's plaintiffs are almost all linked to Fort
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
ein ended the email, "Money never sleeps motherfucker :-)". By the way, that's Rothstein's Boyd Anderson High yearbook picture at left, courtesy of the Sun-Sentinel. He graduated in 1980 and sang in the chorus. So here's some info from the suit: The Plaintiffs Scherer's plaintiffs are almost all linked to Fort
dulent conduct alleged herein while willfully ignoring and/or failing to exercise reasonable care. 52. Defendant, DEBRA E. VILLEGAS (hereinafter, "Villegas"), is an individual residing in Broward County, Florida and, at all times relevant hereto, was the chief operating officer at RRA. Villegas, Rothst
at, v. Scott W. Rothstein, et at Complex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint November 23, 2009, interview with the Sun-Sentinel, stated that "karma has caught up with him, but it will catch up with others too . . . You're in a town full of thieves, and at the end of the day,
Entities connected to both Villegas and the Sun-Sentinel

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATIONScott Rothstein
PERSON
Prince Andrew
PERSONJane Doe
PERSON
Scarlett Johansson
PERSON
United States
LOCATIONMaria Farmer
PERSONMartin Weinberg
PERSON
Anderson
PERSON
Barry Diller
PERSON
Clockwork
ORGANIZATIONBanyon
ORGANIZATIONDoug Band
PERSON
TD Bank
ORGANIZATIONFrank Spinosa
PERSON
Fort Lauderdale
LOCATIONBoden
PERSON