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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
W Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW 8 LLC; by. WAWW
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
W Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW 8 LLC; by. WAWW
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
W Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VOS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW 8 LLC; by. WAWW
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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
W Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW 8 LLC; by. WAWW
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Mutual Connections (235)
Entities connected to both Money Laundering Conspiracy and WPBRS LLC
SR
Scott Rothstein
PERSON6 w/ Money·6 w/ WPBRS
WE
Weston
PERSON6 w/ Money·6 w/ WPBRS
Adler, P.A.
ORGANIZATION6 w/ Money·6 w/ WPBRS
United States
LOCATION6 w/ Money·6 w/ WPBRS
Adler
PERSON6 w/ Money·5 w/ WPBRS
the Southern District
LOCATION6 w/ Money·5 w/ WPBRS
N Old Dixie Highway
ORGANIZATION5 w/ Money·6 w/ WPBRS
Poland
LOCATION6 w/ Money·5 w/ WPBRS
Broward County
LOCATION6 w/ Money·5 w/ WPBRS
N Federal Highway
ORGANIZATION5 w/ Money·6 w/ WPBRS
SILVER SHORES UNIT
ORGANIZATION5 w/ Money·6 w/ WPBRS
Garden Court
ORGANIZATION5 w/ Money·6 w/ WPBRS
BLDG 2
ORGANIZATION5 w/ Money·6 w/ WPBRS
Boca Raton
LOCATION5 w/ Money·6 w/ WPBRS
Maine
LOCATION6 w/ Money·5 w/ WPBRS
Narragansett
LOCATION5 w/ Money·6 w/ WPBRS
Isla Bahia Drive
ORGANIZATION5 w/ Money·6 w/ WPBRS
Plantation
LOCATION5 w/ Money·6 w/ WPBRS
Cherry Hill
LOCATION6 w/ Money·5 w/ WPBRS
TD Bank
ORGANIZATION6 w/ Money·5 w/ WPBRS