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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
Rothstein paid Curtis Renie, his chief technology officer, and William J. Corte, a computer technician, $5,000 apiece to create a dummy version of TD Bank's website so it would show the fraudster's bank accounts bulging with up to $1.1 billion. Rothstein would use the fake website to convince potential i
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
Rothstein paid Curtis Renie, his chief technology officer, and William J. Corte, a computer technician, $5,000 apiece to create a dummy version of TD Bank's website so it would show the fraudster's bank accounts bulging with up to $1.1 billion. Rothstein would use the fake website to convince potential i
of hundreds of millions of dollars in what has come to be known as the largest financial fraud in Florida history. Rothstein, through his law firm Rothstein Rosenfeldt Adler, P.A. (hereinafter, "RRA" and collectively referred to as the "Principal Conspirators"), devised an elaborate plot to lure investors into purchasin
inducements to investor action. Specifically, investors were duped by TD Bank employees who conspired with the Principal Conspirators to manipulate TD Bank's trust account statements and 1 On January 27, 2010, Rothstein pled guilty to five counts of criminal offenses. On June 9, 2010, Rothstein was sente
Entities connected to both Rothstein Rosenfeldt Adler and TD Bank's
Scott Rothstein
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSONRoy Black
PERSON
South Florida
LOCATION
Prince Andrew
PERSONPlantation
LOCATION
Stephen Hawking
PERSONHoward Kusnick
PERSONJeffrey Kaplan
PERSONJon Burstein
PERSONEntin
ORGANIZATION
Kaplan
PERSONCurtis Renie
PERSONVerizon Wireless
ORGANIZATIONAlvin Entin
PERSONWilliam J. Corte
PERSONWilliam Dimitrouleas
PERSONCarl Lida
PERSONRenie
PERSON