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Document Mentions (4 shared documents)
2 mentions1 same-page
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adult and currently is residing and works in Palm Beach County, Florida. 3. Defendant, SCOTT ROTHSTEIN ("ROTHSTEIN"), is an individual residing in Broward County, Florida, and was licensed to practice law in the State of Florida. In November 2009, ROTHSTEIN voluntarily relinquished his law license in the mids
er Marketing LLC; at. NF Servicing LLC; au. NRIII LLC; ay. NM 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA0
2 mentions1 same-page
Page ?Same page
ch were utilized during the course of the "Ponzi" scheme. 4. From in or about 2005 and continuing thereafter through in or about November 2009, in Broward County, in the Southern District of Florida and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly conspire, confederate, and agree with persons
Marketing LLC; at. NF Servicing LLC; au. NM 1I LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA0
2 mentions1 same-page
Page ?Same page
adult and currently is residing and works in Palm Beach County, Florida. 3. Defendant, SCOTT ROTHSTEIN ("ROTHSTEIN"), is an individual residing in Broward County, Florida, and was licensed to practice law in the State of Florida. In November 2009, ROTHSTEIN voluntarily relinquished his law license in the mids
Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA0
Sponsored
2 mentions1 same-page
Page ?Same page
adult and currently is residing and works in Palm Beach County, Florida. 3. Defendant, SCOTT ROTHSTEIN ("ROTHSTEIN"), is an individual residing in Broward County, Florida, and was licensed to practice law in the State of Florida. In November 2009, ROTHSTEIN voluntarily relinquished his law license in the mids
ter Marketing LLO at. NF Servicing LLC; a lect au. NRI 11 LLC; v. NRI 15 E aw. NS Hoicling9L C; ax. PRCHLLC; ay, PK-Adventures LLC; PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Management LLC; bd. RRA Sports and Entertainment LLC; 30 EFTA0
Sponsored
Mutual Connections (232)
Entities connected to both Broward County and Wild Ride Ltd
Jeffrey Epstein
PERSON169 w/ Broward·5 w/ Wild
Alan Dershowitz
PERSON103 w/ Broward·3 w/ Wild
Bradley Edwards
PERSON98 w/ Broward·3 w/ Wild
Donald Trump
PERSON69 w/ Broward·3 w/ Wild
LB
Leon Black
PERSON67 w/ Broward·5 w/ Wild
George W. Bush
PERSON63 w/ Broward·5 w/ Wild
JD
Jane Doe
PERSON64 w/ Broward·3 w/ Wild
Kenneth Marra
PERSON57 w/ Broward·3 w/ Wild
Prince Andrew
PERSON56 w/ Broward·3 w/ Wild
the Southern District
LOCATION50 w/ Broward·4 w/ Wild
Bill Clinton
PERSON50 w/ Broward·3 w/ Wild
United States
LOCATION48 w/ Broward·5 w/ Wild
SR
Scott Rothstein
PERSON48 w/ Broward·5 w/ Wild
Palm Beach County
LOCATION45 w/ Broward·3 w/ Wild
Boca Raton
LOCATION38 w/ Broward·5 w/ Wild
Marc Rich
PERSON40 w/ Broward·3 w/ Wild
CW
Courtney Wild
PERSON33 w/ Broward·5 w/ Wild
South Florida
LOCATION33 w/ Broward·3 w/ Wild
Joe Biden
PERSON31 w/ Broward·5 w/ Wild
Broward
LOCATION27 w/ Broward·4 w/ Wild