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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
t RP13," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon, and is more particularly described as: BEVERLY HEIGHTS 1-30 B LOT 1 W 100, LOT 2 W 100 BLK 17 with a Folio Number of 5042 11 07 0540; (RP14) 950 N Federal Highway, Fort Lauderdale, Florida, hereafter al
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 RP13," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon, and is more particularly described as: BEVERLY HEIGHTS 1-30 B LOT 1 W 100, LOT 2 W 100 BLK 17 with a Folio Number of 5042 11 07 0540; (RP14) 950 N Federal Highway, Fort Lauderdale, Florida, hereafter al
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 RP13," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon, and is more particularly described as: BEVERLY HEIGHTS 1-30 B LOT 1 W 100, LOT 2 W 100 BLK 17 with a Folio Number of 5042 11 07 0540; (RP14) 950 N Federal Highway, Fort Lauderdale, Florida, hereafter al
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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
t RP13," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon, and is more particularly described as: BEVERLY HEIGHTS 1-30 B LOT 1 W 100, LOT 2 W 100 BLK 17 with a Folio Number of 5042 11 07 0540; (RP14) 950 N Federal Highway, Fort Lauderdale, Florida, hereafter al
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 RP13," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon, and is more particularly described as: BEVERLY HEIGHTS 1-30 B LOT 1 W 100, LOT 2 W 100 BLK 17 with a Folio Number of 5042 11 07 0540; (R.P14) 950 N Federal Highway, Fort Lauderdale, Florida, hereafter a
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Mutual Connections (251)
Entities connected to both Money Laundering Conspiracy and BEVERLY HEIGHTS
United States
LOCATION6 w/ Money·7 w/ BEVERLY
SR
Scott Rothstein
PERSON6 w/ Money·7 w/ BEVERLY
WE
Weston
PERSON6 w/ Money·7 w/ BEVERLY
Adler, P.A.
ORGANIZATION6 w/ Money·7 w/ BEVERLY
Plantation
LOCATION5 w/ Money·7 w/ BEVERLY
TD Bank
ORGANIZATION6 w/ Money·6 w/ BEVERLY
SB
Spangler Boulevard
PERSON5 w/ Money·7 w/ BEVERLY
Gibraltar Private Bank and Trust
ORGANIZATION6 w/ Money·6 w/ BEVERLY
Jeffrey Epstein
PERSON5 w/ Money·7 w/ BEVERLY
the Southern District
LOCATION6 w/ Money·6 w/ BEVERLY
Maine
LOCATION6 w/ Money·6 w/ BEVERLY
Morocco
LOCATION5 w/ Money·7 w/ BEVERLY
Garden Court
ORGANIZATION5 w/ Money·7 w/ BEVERLY
N Old Dixie Highway
ORGANIZATION5 w/ Money·7 w/ BEVERLY
BLDG 2
ORGANIZATION5 w/ Money·7 w/ BEVERLY
OPTIMA VILLAGE
ORGANIZATION5 w/ Money·7 w/ BEVERLY
Isla Bahia Drive
ORGANIZATION5 w/ Money·7 w/ BEVERLY
N Federal Highway
ORGANIZATION5 w/ Money·7 w/ BEVERLY
SILVER SHORES UNIT
ORGANIZATION5 w/ Money·7 w/ BEVERLY
Adler
PERSON6 w/ Money·6 w/ BEVERLY