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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
n the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. account 6861011556 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of
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
n the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. account 6861011556 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of
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
n the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. account 6861011556 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of
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
n the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of $54,021.27; (BA10)Toronto Dominion Bank, N.A. account 6861011556 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of
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Mutual Connections (243)
Entities connected to both Money Laundering Conspiracy and Dominion Bank
SR
Scott Rothstein
PERSON6 w/ Money·7 w/ Dominion
United States
LOCATION6 w/ Money·7 w/ Dominion
Adler, P.A.
ORGANIZATION6 w/ Money·6 w/ Dominion
WE
Weston
PERSON6 w/ Money·6 w/ Dominion
Jeffrey Epstein
PERSON5 w/ Money·7 w/ Dominion
George W. Bush
PERSON5 w/ Money·7 w/ Dominion
Morocco
LOCATION5 w/ Money·7 w/ Dominion
LB
Leon Black
PERSON5 w/ Money·7 w/ Dominion
Rosenfeldt
PERSON5 w/ Money·7 w/ Dominion
the Southern District
LOCATION6 w/ Money·6 w/ Dominion
S & KEA LLC
ORGANIZATION4 w/ Money·7 w/ Dominion
BEVERLY HEIGHTS
LOCATION5 w/ Money·6 w/ Dominion
RW Collections LLC
ORGANIZATION4 w/ Money·7 w/ Dominion
RRA Consulting Inc.
ORGANIZATION4 w/ Money·7 w/ Dominion
TD Bank
ORGANIZATION6 w/ Money·5 w/ Dominion
Castilla Isle
LOCATION5 w/ Money·6 w/ Dominion
Maine
LOCATION6 w/ Money·5 w/ Dominion
SB
Spangler Boulevard
PERSON5 w/ Money·6 w/ Dominion
Holy Cross Hospital
ORGANIZATION4 w/ Money·7 w/ Dominion
IRS/FBI
ORGANIZATION4 w/ Money·7 w/ Dominion