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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
, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff references the RRA dissolution action for the sole purpos
2 mentions1 same-page
Page ?Same page
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
, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff references the RRA dissolution action for the sole purpos
2 mentions1 same-page
Page ?Same page
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
, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff references the RRA dissolution action for the sole purpos
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Entities connected to both Money Laundering Conspiracy and Complex Business Div
SR
Scott Rothstein
PERSON6 w/ Money·8 w/ Complex
Adler, P.A.
ORGANIZATION6 w/ Money·8 w/ Complex
TD Bank
ORGANIZATION6 w/ Money·8 w/ Complex
Morocco
LOCATION5 w/ Money·8 w/ Complex
George W. Bush
PERSON5 w/ Money·8 w/ Complex
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Leon Black
PERSON5 w/ Money·8 w/ Complex
Jeffrey Epstein
PERSON5 w/ Money·8 w/ Complex
FP
Frank Preve
PERSON4 w/ Money·8 w/ Complex
David Copperfield
PERSON4 w/ Money·8 w/ Complex
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Rosanne Caretsky
PERSON4 w/ Money·8 w/ Complex
Bradley Edwards
PERSON4 w/ Money·8 w/ Complex
Florida Bar Rules
ORGANIZATION4 w/ Money·8 w/ Complex
Bill Clinton
PERSON4 w/ Money·8 w/ Complex
Florida Civil Remedies for Criminal Practices Act
ORGANIZATION4 w/ Money·8 w/ Complex
Marc Rich
PERSON4 w/ Money·8 w/ Complex
Luttier & Coleman
ORGANIZATION4 w/ Money·8 w/ Complex
Rosenfeldt
PERSON5 w/ Money·7 w/ Complex
Florida Professional Service Corporation
ORGANIZATION4 w/ Money·8 w/ Complex
AS
Alan Sakowitz
PERSON4 w/ Money·8 w/ Complex
Fla. Stat.
ORGANIZATION4 w/ Money·8 w/ Complex