Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
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
t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Esptein related matters. See Composite Ex
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
t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Esptein related matters. See Composite Ex
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
t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Esptein related matters. See Composite Ex
Sponsored
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
t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Esptein related matters. See Composite Ex
Sponsored
Mutual Connections (245)
Entities connected to both Money Laundering Conspiracy and U.S. Circuit Court
Jeffrey Epstein
PERSON5 w/ Money·17 w/ U.S.
Donald Trump
PERSON4 w/ Money·17 w/ U.S.
LB
Leon Black
PERSON5 w/ Money·16 w/ U.S.
Prince Andrew
PERSON4 w/ Money·16 w/ U.S.
Bill Clinton
PERSON4 w/ Money·15 w/ U.S.
George W. Bush
PERSON5 w/ Money·14 w/ U.S.
Poland
LOCATION6 w/ Money·12 w/ U.S.
Bradley Edwards
PERSON4 w/ Money·13 w/ U.S.
United States
LOCATION6 w/ Money·10 w/ U.S.
Bill Richardson
PERSON4 w/ Money·11 w/ U.S.
TD Bank
ORGANIZATION6 w/ Money·9 w/ U.S.
Adler, P.A.
ORGANIZATION6 w/ Money·9 w/ U.S.
Venezuela
LOCATION4 w/ Money·11 w/ U.S.
SR
Scott Rothstein
PERSON6 w/ Money·9 w/ U.S.
JD
Jane Doe
PERSON4 w/ Money·10 w/ U.S.
Morocco
LOCATION5 w/ Money·9 w/ U.S.
Marc Rich
PERSON4 w/ Money·10 w/ U.S.
Maine
LOCATION6 w/ Money·8 w/ U.S.
Joe Biden
PERSON4 w/ Money·10 w/ U.S.
RC
Rosanne Caretsky
PERSON4 w/ Money·9 w/ U.S.