3
Shared Docs
3
Same-Page
3 / 3
Mentions
, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff references the RRA dissolution action for the sole purpos
Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHS I EIN, did knowingly and with intent to defraud devise and inten
, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff references the RRA dissolution action for the sole purpos
Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to defraud devise and intend
, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff references the RRA dissolution action for the sole purpos
Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to defraud devise and intend
Entities connected to both Complex Business Div and Dade Counties
Scott Rothstein
PERSONLeon Black
PERSON
Morocco
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSON
TD Bank
ORGANIZATIONAdler, P.A.
ORGANIZATIONJane Doe
PERSON
David Copperfield
PERSONTommy Mottola
PERSONFlorida Bar Rules
ORGANIZATIONFla. Stat.
ORGANIZATIONAlan Sakowitz
PERSONFlorida Civil Remedies for Criminal Practices Act
ORGANIZATION
Kenneth Marra
PERSONRosanne Caretsky
PERSON
Prince Andrew
PERSONRRA/Rothstein
ORGANIZATIONFlorida Professional Service Corporation
ORGANIZATION
Palm Beach County
LOCATION