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itimate 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 bait. That's the way he raised all the money. He would use. . .cases as bait for luring investors
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
itimate 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 bait. That's the way he raised all the money. He would use. . .cases as bait for luring investors
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discoVered troubling information concerning Defendant Rothstein's in
itimate 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 bait. That's the way he raised all the money. He would use. . .cases as bait for luring investors
iry concerning Defendant R in's conduct, and to make appropriate recommendations to the Court \/ conceinaig any further investigation. Misuse of the Investor Trust Accounts y 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's
itimate 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 bait. That's the way he raised all the money. He would use. . .cases as bait for luring investors
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
Entities connected to both RRA/Rothstein and the Investor Trust Accounts
Scott Rothstein
PERSONJane Doe
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONWilliam Scherer
PERSON
Morocco
LOCATION
Rosenfeldt
PERSON
David Copperfield
PERSONFlorida Bar
ORGANIZATION
Bill Clinton
PERSON
Donald Trump
PERSON
South Florida
LOCATIONLuttier & Coleman
ORGANIZATIONAlan Sakowitz
PERSON
Lauderdale
LOCATION
TD Bank
ORGANIZATION
Venezuela
LOCATIONJudicial Circuit Court
ORGANIZATION