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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
: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,
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
: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,
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
: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,
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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
: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count W: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,
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Mutual Connections (242)
Entities connected to both Money Laundering Conspiracy and Commit Mail Fraud and Wire Fraud
United States
LOCATION6 w/ Money·5 w/ Commit
SR
Scott Rothstein
PERSON6 w/ Money·5 w/ Commit
the Southern District
LOCATION6 w/ Money·5 w/ Commit
Poland
LOCATION6 w/ Money·4 w/ Commit
Adler
PERSON6 w/ Money·4 w/ Commit
Rosenfeldt
PERSON5 w/ Money·5 w/ Commit
Broward County
LOCATION6 w/ Money·4 w/ Commit
Florida Bar
ORGANIZATION5 w/ Money·5 w/ Commit
Cherry Hill
LOCATION6 w/ Money·4 w/ Commit
Jeffrey Epstein
PERSON5 w/ Money·5 w/ Commit
the U. S. Attorney's
LOCATION5 w/ Money·5 w/ Commit
George W. Bush
PERSON5 w/ Money·5 w/ Commit
Maine
LOCATION6 w/ Money·4 w/ Commit
Commit Money Laundering
ORGANIZATION5 w/ Money·5 w/ Commit
the Narcotics Section
ORGANIZATION5 w/ Money·5 w/ Commit
Morocco
LOCATION5 w/ Money·5 w/ Commit
LB
Leon Black
PERSON5 w/ Money·5 w/ Commit
WE
Weston
PERSON6 w/ Money·4 w/ Commit
Gibraltar Private Bank and Trust
ORGANIZATION6 w/ Money·4 w/ Commit
the Cayman Islands
LOCATION5 w/ Money·5 w/ Commit