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een sentenced for playing some role in Rothstein's criminal activities, which the disbarred lawyer ran out of his downtown Fort Lauderdale law firm, Rothstein Rosenfeldt Adler. Rothstein is serving a 50-year prison sentence after pleading guilty to racketeering, money laundering and fraud in the $1.4 billion investment fra
08:34:07 -0400 To: <jeevacationegmail.com>• Subject: RRA continued Fort Lauderdale Scott Rothstein computer techs sentenced to federal prison By Jon Burstein Curtis Renie and William 3. Corte reached plea deals after they created a fake bank website used to convince investors that Ponzi schemer Scott Ro
een sentenced for playing some role in Rothstein's criminal activities, which the disbarred lawyer ran out of his downtown Fort Lauderdale law firm, Rothstein Rosenfeldt Adler. Rothstein is serving a 50-year prison sentence after pleading guilty to racketeering, money laundering and fraud in the $1.4 billion investment fra
4:07 -0400 To: <jeevacation(&gmail.com>• Subject: RRA continued Fort Lauderdale < Scott Rothstein computer techs sentenced to federal prison By Jon Burstein Curtis Renie and William 3. Corte reached plea deals after they created a fake bank website used to convince investors that Ponzi schemer Scott Ro
ly Distressed Companies File Sharing Crimes Fraud Corporate Crime Legal Service Business Enterprises Investments Entertainment Events Theft Rothstein Rosenfeldt Adler Scott Rothstein Fort Lauderdale Mergers, Acquisitions and Takeovers The lawsuit brought in U.S. Bankruptcy Court in Fort Lauderdale is the latest i
ect: Rothstein Rothstein's general counsel sued for $37.8 million Investors threatened to "go public" months before the Ponzi scheme unraveled By Jon Burstein, Sun Sentinel 6:30 p.m. EDT, October 27, 2011 Scott Rothstein's Ponzi scheme was almost exposed eight months before it spectacularly imploded in Oc
Entities connected to both Rothstein Rosenfeldt Adler and Jon Burstein
Scott Rothstein
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSONRoy Black
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South Florida
LOCATIONPlantation
LOCATION
Stephen Hawking
PERSONHoward Kusnick
PERSONJeffrey Kaplan
PERSONTD Bank's
ORGANIZATIONDimitrouleas
ORGANIZATIONEntin
ORGANIZATION
Kaplan
PERSONCurtis Renie
PERSONVerizon Wireless
ORGANIZATIONAlvin Entin
PERSONWilliam J. Corte
PERSONWilliam Dimitrouleas
PERSONCarl Lida
PERSONRenie
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