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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
Rothstein's activities, to wind down the firm's client engagements, to appoint a chief restructuring officer and an inventory attorney pursuant to Florida Bar Rule 1-3.8, to institute federal bankruptcy proceedings or other related state law proceedings, to file assignments for the benefits of creditors, and to unde
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
Rothstein's activities, to wind down the firm's client engagements, to appoint a chief restructuring officer and an inventory attorney pursuant to Florida Bar Rule 1-3.8, to institute federal bankruptcy proceedings or other related state law proceedings, to file assignments for the benefits of creditors, and to unde
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
Rothstein's activities, to wind down the firm's client engagements, to appoint a chief restructuring officer and an inventory attorney pursuant to Florida Bar Rule 1-3.8, to institute • • . federal bankruptcy proceedings or other related state law proceedings, to file assignments for the benefits of creditors, and
Entities connected to both Sakowitz and Florida Bar Rule 1-3.8
Jane Doe
PERSONScott Rothstein
PERSON
Kenneth Marra
PERSONLuttier & Coleman
ORGANIZATION
Jeffrey Epstein
PERSONLeon Black
PERSON
Morocco
LOCATIONRRA/Rothstein
ORGANIZATION
Venezuela
LOCATION
George W. Bush
PERSONWilliam Scherer
PERSONJudicial Circuit Court
ORGANIZATION
Bradley Edwards
PERSONAlan Sakowitz
PERSONRosanne Caretsky
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONHallendale Beach
LOCATIONFlorida Supreme Court
ORGANIZATIONSusan H. Black
PERSON