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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
ncludes all buildings, improvements, fixtures, attachments and easements found therein or thereon; C. Vehicles and Vessels ("VV"): (VV1) 1990 Red Ferrari F40 Coupe, VIN: ZFFMN34A5L0087066; (VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672; (VV3) 2008 Yellow McLaren Mercedes Benz SLR, VIN: WDDAK76F98
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
cludes all buildings, improvements, fixtures, attachments and easements found therein or thereon; C. Vehicles and Vessels ("VV"): (VV I) 1990 Red Ferrari F40 Coupe, VIN: ZFFMN34A5L0087066; (VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672; (VV3) 2008 Yellow McLaren Mercedes Benz SLR, VIN: WDDA1C76F9
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
cludes all buildings, improvements, fixtures, attachments and easements found therein or thereon; C. Vehicles and Vessels ("VV"): (VV I) 1990 Red Ferrari F40 Coupe, VIN: ZFFMN34A5L0087066; (VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672; (VV3) 2008 Yellow McLaren Mercedes Benz SLR, VINE WDDAK76F98
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
includes all buildings, improvements, fixtures, attachments and easements found therein or thereon; C Vehicles and Vessels ("VV"): (VV1) 1990 Red Ferrari F40 Coupe, VIM ZFFMN34A5L0087066; (VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672; (VV3) 2008 Yellow McLaren Mercedes Benz SLR, VIN: WDDAK76F98M
Entities connected to both Sakowitz and Ferrari F40 Coupe
Scott Rothstein
PERSON
Jeffrey Epstein
PERSONAdler, P.A.
ORGANIZATIONLeon Black
PERSON
Morocco
LOCATION
George W. Bush
PERSON
Venezuela
LOCATION
Bradley Edwards
PERSONLuttier & Coleman
ORGANIZATIONJane Doe
PERSON
Kenneth Marra
PERSON
TD Bank
ORGANIZATIONRRA/Rothstein
ORGANIZATIONJudicial Circuit Court
ORGANIZATIONWilliam Scherer
PERSONAlan Sakowitz
PERSONTommy Mottola
PERSONFla. Stat.
ORGANIZATION
Marc Rich
PERSONFlorida Professional Service Corporation
ORGANIZATION