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ed over to lenders. Among the properties that prosecutors are seeking is the $475,000 Weston home Rothstein bought for his chief operating officer, Debra Villegas, who agreed to give up the house and is cooperating with authorities in hopes of reducing her 10-year prison sentence. Rothstein, 48, paid $6 milli
ale home at 30 Isla Bahia Drive. (Joe Cavaretta, Sun Sentinel / November 8, 2009) ur Rothstein's home, properties likely coming to market soon By Peter Franceschina Sun Sentinel Updated: 9:19 a.m. Thursday, Jan. 20, 2011 Posted: 9:18 a.m. Thursday, Jan. 20, 2011 Ponzi schemer Scott Rothstein's luxury properti
ed over to lenders. Among the properties that prosecutors are seeking is the $475,000 Weston home Rothstein bought for his chief operating officer, Debra Villegas, who agreed to give up the house and is cooperating with authorities in hopes of reducing her 10-year prison sentence. Rothstein, 48, paid $6 milli
erdale home at 30 Isla Bahia Drive. (Joe Cavaretta, Sun Sentinel / November 8, 2009) Rothstein's home, properties likely coming to market soon By Peter Franceschina Sun Sentinel Updated: 9:19 a.m. Thursday, Jan. 20, 2011 Posted: 9:18 a.m. Thursday, Jan. 20, 2011 Ponzi schemer Scott Rothstein's luxury properti
eaded guilty to five federal felonies and faces up to 100 years in prison at his June 9 sentencing. Last week, Rothstein's chief operation officer, Debra Villegas, was charged with a money laundering count punishable by up to 10 years in prison. EFTA_R1_01493542 EFTA02425280
[email protected]] From: Sent: Sat 5/8/2010 4:03:49 AM Attorney: Halt Palm Beach County case for Rothstein partner; federal charges looming By Peter Franceschina Sun-Sentinel Staff Writer Posted: 9:48 p.m. Friday, May 7, 2010 • E-mail • Print • Share • Lamer Type Small Type One of the lawyers who goes w
Entities connected to both Debra Villegas and Peter Franceschina
Scott Rothstein
PERSON
Jeffrey Epstein
PERSONIsla Bahia
LOCATION
Joe Biden
PERSONWeston
PERSONRothstein Rosenfeldt Adler
ORGANIZATIONColdwell Banker
ORGANIZATIONJoe Cavaretta
PERSONTim Elmes
PERSONElmes
PERSONSeppala Corp.
ORGANIZATION
Sun Sentinel
ORGANIZATIONMarc Nurik
PERSON