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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 to facilitate the commission of those violations. 4. Upon conviction of the offense of Conspiracy to Commit Mail Fraud and Wire Fraud and to Commit Wire Fraud as set forth in Counts 3, 4, and 5 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States, all property, real or
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 to facilitate the commission of those violations. 4. Upon conviction of the offense of Conspiracy to Commit Mail Fraud and Wire Fraud and to Commit Wire Fraud as set forth in Counts 3, 4, and 5 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States, all property, real or
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 to facilitate the commission of those violations. 4. Upon conviction of the offense of Conspiracy to Commit Mail Fraud and Wire Fraud and to Commit Wire Fraud as set forth in Counts 3, 4, and 5 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States, all property, real or
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
and to facilitate the commission of those violations. 4. Upon conviction of the offense of Conspiracy to Commit Mail Fraud and Wire Fraud and to Commit Wire Fraud as set forth in Counts 3, 4, and 5 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States, all property, real or
Sponsored
Mutual Connections (214)
Entities connected to both Money Laundering Conspiracy and Commit Wire Fraud
Adler, P.A.
ORGANIZATION6 w/ Money·4 w/ Commit
United States
LOCATION6 w/ Money·4 w/ Commit
Poland
LOCATION6 w/ Money·4 w/ Commit
TD Bank
ORGANIZATION6 w/ Money·4 w/ Commit
Adler
PERSON6 w/ Money·4 w/ Commit
Cherry Hill
LOCATION6 w/ Money·4 w/ Commit
SR
Scott Rothstein
PERSON6 w/ Money·4 w/ Commit
Maine
LOCATION6 w/ Money·4 w/ Commit
WE
Weston
PERSON6 w/ Money·4 w/ Commit
Broward County
LOCATION6 w/ Money·4 w/ Commit
Gibraltar Private Bank and Trust
ORGANIZATION6 w/ Money·4 w/ Commit
the Southern District
LOCATION6 w/ Money·4 w/ Commit
BLDG 2
ORGANIZATION5 w/ Money·4 w/ Commit
Morocco
LOCATION5 w/ Money·4 w/ Commit
East Broward Boulevard
LOCATION5 w/ Money·4 w/ Commit
Mercedes-Benz
ORGANIZATION5 w/ Money·4 w/ Commit
OPTIMA VILLAGE
ORGANIZATION5 w/ Money·4 w/ Commit
the Cayman Islands
LOCATION5 w/ Money·4 w/ Commit
Jeffrey Epstein
PERSON5 w/ Money·4 w/ Commit
DuPont Lighters
ORGANIZATION5 w/ Money·4 w/ Commit