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Document Mentions (4 shared documents)
2 mentions1 same-page
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nts could be in essence blackmailed into paying settlement that far exceeded the value of any legitimate damage claim. 20. Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein Ploy ... as a showpiece as bai
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
2 mentions1 same-page
Page ?Same page
nts could be in essence blackmailed into paying settlement that far exceeded the value of any legitimate damage claim. 20. Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein Ploy ... as a showpiece as bai
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
2 mentions1 same-page
Page ?Same page
nts could be in essence blackmailed into paying settlement that far exceeded the value of any legitimate damage claim. 20. Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein Ploy ... as a showpiece as bai
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
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2 mentions1 same-page
Page ?Same page
nts could be in essence blackmailed into paying settlement that far exceeded the value of any legitimate damage claim. 20. Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used the "Epstein. Ploy ... as a showpiece as ba
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
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Mutual Connections (245)
Entities connected to both William Scherer and Money Laundering Conspiracy
SR
Scott Rothstein
PERSON31 w/ William·6 w/ Money
Jeffrey Epstein
PERSON31 w/ William·5 w/ Money
Bradley Edwards
PERSON30 w/ William·4 w/ Money
George W. Bush
PERSON26 w/ William·5 w/ Money
Alan Dershowitz
PERSON21 w/ William·4 w/ Money
JD
Jane Doe
PERSON20 w/ William·4 w/ Money
Kenneth Marra
PERSON19 w/ William·4 w/ Money
LB
Leon Black
PERSON17 w/ William·5 w/ Money
MF
Maria Farmer
PERSON19 w/ William·2 w/ Money
Lauderdale
LOCATION16 w/ William·5 w/ Money
Bill Clinton
PERSON16 w/ William·4 w/ Money
United States
LOCATION13 w/ William·6 w/ Money
Donald Trump
PERSON15 w/ William·4 w/ Money
David Copperfield
PERSON14 w/ William·4 w/ Money
Luttier & Coleman
ORGANIZATION13 w/ William·4 w/ Money
Morocco
LOCATION12 w/ William·5 w/ Money
RRA/Rothstein
ORGANIZATION13 w/ William·4 w/ Money
Broward County
LOCATION11 w/ William·6 w/ Money
the Circuit Court of the Seventeenth Judicial Circuit
ORGANIZATION12 w/ William·4 w/ Money
WE
Weston
PERSON10 w/ William·6 w/ Money