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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
d therein or thereon, and is more particularly described as: 350 Las Olas Place Condo Unit 2840 with a Folio Number of 5042 10 AN 1490; (RP8) 2133 Imperial Point Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP8," includes all buildings, improvements, fixtures, attachments and easements
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
d therein or thereon, and is more particularly described as: 350 Las Olas Place Condo Unit 2840 with a Folio Number of 5042 10 AN 1490; (RP8) 2133 Imperial Point Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendant R138," includes all buildings, improvements, fixtures, attachments and easement
a Ponzi scheme and I notified the FBI in detail how Sdotty 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
d therein or thereon, and is more particularly described as: 350 Las Olas Place Condo Unit 2840 with a Folio Number of 5042 10 AN 1490; (RP8) 2133 Imperial Point Drive, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP8," includes all buildings, improvements, fixtures, attachments and easements
Entities connected to both Sakowitz and Imperial Point Drive
Scott Rothstein
PERSON
Jeffrey Epstein
PERSON
Morocco
LOCATIONLeon Black
PERSON
George W. Bush
PERSONAdler, P.A.
ORGANIZATIONJane Doe
PERSONRRA/Rothstein
ORGANIZATION
TD Bank
ORGANIZATION
Venezuela
LOCATIONLuttier & Coleman
ORGANIZATIONJudicial Circuit Court
ORGANIZATIONWilliam Scherer
PERSON
Bradley Edwards
PERSONAlan Sakowitz
PERSON
Kenneth Marra
PERSONFlorida Supreme Court
ORGANIZATION
Alan Dershowitz
PERSONFlorida Civil Remedies for Criminal Practices Act
ORGANIZATIONFlorida Bar Rules
ORGANIZATION