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a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments." Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
ed States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C7) S1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeit
l a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments? Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
ed States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeit
a Ponzi scheme and I notified the FBI in detail how SCotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments."- Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
ed States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeit
Entities connected to both Sakowitz and Holy Cross Hospital
Scott Rothstein
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Morocco
LOCATIONLeon Black
PERSONJane Doe
PERSON
Rosenfeldt
PERSON
United States
LOCATIONAdler, P.A.
ORGANIZATIONLuttier & Coleman
ORGANIZATION
Venezuela
LOCATION
Kenneth Marra
PERSONAlan Sakowitz
PERSON
Alan Dershowitz
PERSONWilliam Scherer
PERSON
Bradley Edwards
PERSONFlorida Bar
ORGANIZATIONJudicial Circuit Court
ORGANIZATION
TD Bank
ORGANIZATIONRRA/Rothstein
ORGANIZATION