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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
unt #: 1 18 U.S.C. § 1962(d); RICO Conspiracy; * Max.Penalty: 20 years imprisonment, $250,000 fine Count #: 2 18 U.S.C. § 1956(h); Conspiracy to Commit Money Laundering; • Max.Penalty: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349
JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRIII LLC; ay. NM 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line
2 mentions1 same-page
Page ?Same page
unt #: I 18 U.S.C. § 1962(d); RICO Conspiracy; * Max.Penalty: 20 years imprisonment, $250,000 fine Count #: 2 18 U.S.C. § 1956(h); Conspiracy to Commit Money Laundering; * Max.Penalty: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349
JRCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NM 1I LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line
2 mentions1 same-page
Page ?Same page
nt 11: 1 18 U.S.C. § 1962(d); RICO Conspiracy; * Max.Penalty: 20 years imprisonment, $250,000 fine Count #: 2 18 U.S.C. § 1956(h); Conspiracy to Commit Money Laundering; • Max.Penalty: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349
RCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Wild Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line
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2 mentions1 same-page
Page ?Same page
Count 1 18 U.S.C. § 1962(d); RICO Conspiracy; Max.Penalty: 20 years imprisonment, $250,000 fine Count ,#: 2 18 U.S.C. § 1956(h); Conspiracy to Commit Money Laundering; * Max,Penalty: 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
RCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI II LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; bc. RRA Goal Line Man
2 mentions1 same-page
Page ?Same page
t ti: 1 18 U.S.C. § 1962(d); RICO Conspiracy; * Max.Penalty: 20 years imprisonment, $250,000 fine Count, #: 2 18 U.S.C. § 1956(h); Conspiracy to Commit Money Laundering; * Max,Penalty: 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
RCL LLC; aq. Judah LLC; ar. Kendall Sports Bar; as. Kip Hunter Marketing LLC; at. NF Servicing LLC; au. NRI 11 LLC; ay. NRI 15 LLC; aw. NS Holdings LLC; ax. PRCH LLC; ay. PK Adventures LLC; az. PK's Ride Ltd; ba. Rothstein Family Foundation; bb. RRA Consulting Inc.; be. RRA Goal Line Man
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Mutual Connections (253)
Entities connected to both Commit Money Laundering and NS Holdings LLC
United States
LOCATION8 w/ Commit·6 w/ NS
SR
Scott Rothstein
PERSON7 w/ Commit·6 w/ NS
Morocco
LOCATION6 w/ Commit·6 w/ NS
Joe Biden
PERSON6 w/ Commit·6 w/ NS
LB
Leon Black
PERSON6 w/ Commit·6 w/ NS
Jeffrey Epstein
PERSON6 w/ Commit·6 w/ NS
George W. Bush
PERSON6 w/ Commit·6 w/ NS
Rosenfeldt
PERSON6 w/ Commit·6 w/ NS
Cart Shield USA
ORGANIZATION5 w/ Commit·6 w/ NS
Tipp LLC
ORGANIZATION5 w/ Commit·6 w/ NS
Scorh LLC
ORGANIZATION5 w/ Commit·6 w/ NS
Broward Bank of Commerce
ORGANIZATION5 w/ Commit·6 w/ NS
RA
Rosenfeldt Adler
PERSON5 w/ Commit·6 w/ NS
RRA Sports
ORGANIZATION5 w/ Commit·6 w/ NS
Dominion Bank
ORGANIZATION5 w/ Commit·6 w/ NS
Rosenfeldt Adler, P.A.
ORGANIZATION5 w/ Commit·6 w/ NS
Banque Populaire
ORGANIZATION5 w/ Commit·6 w/ NS
S & KEA LLC
ORGANIZATION5 w/ Commit·6 w/ NS
MI
Misdem
PERSON6 w/ Commit·5 w/ NS
RW Collections LLC
ORGANIZATION5 w/ Commit·6 w/ NS