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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
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: WDDAK76F98M001788; (VV4) 2007 Black Limousine Ford Expedition, VIN: 1F1FK15557LA59223; (VV5) 2009 Red Ferrari 430 Spider, V
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
essels ("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: WDDA1C76F98M0017813; (VV4) 2007 Black Limousine Ford Expedition, VIN: IF liK15557LA59223; (VV5) 2009 Red Ferrari 430 Spider
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
essels ("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 WDDAK76F98M001788; (VV4) 2007 Black Limousine Ford Expedition, VIN: IF IFK15557LA59223; (VV5) 2009 Red Ferrari 430 Spider,
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
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: WDDAK76F98M001788; (VV4) 2007 Black Limousine Ford Expedition, VIN: 1F1FK15557LA59223; (VV5) 2009 Red Ferrari 430 Spider, V
Entities connected to both Sakowitz and Yellow McLaren
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