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s of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott W. Rothstein who was the chief executive officer and chairman of RRA. Within the information which was filed, th
rovements, fixtures, attachments and easements found therein or thereon, and is more particularly described as: OPTIMA VILLAGE 1-"C" CONDO UNIT 201 BLDG 2 with a Folio Number of 4941 31 AC 0110; (RP11) 227 Garden Court, Lauderdale by the Sea, Florida, hereafter also referred to as "Defendant RP11," in
s of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott W. Rothstein who was the chief executive officer and chairman of RRA. Within the information which was filed, th
rovements, fixtures, attachments and easements found therein or thereon, and is more particularly described as: OPTIMA VILLAGE 1-"C" CONDO UNIT 201 BLDG 2 with a Folio Number of 4941 31 AC 0110; (RP11) 227 Garden Court, Lauderdale by the Sea, Florida, hereafter also referred to as "Defendant RP I I,"
es of America v. Scott W. Rothstein Case No. 09-60331CR-Cohn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott W. Rothstein wh as the chief executive officer and chairman of RRA. Within the informati h as filed, the Unite
vements, fixtures, attachments and easements found therein or thereon, and is more particularly described as: OPTIMA VILLAGE 1-"C" CONDO UNIT 201 BLDG 2 with a Folio Number of 4941 31 AC 0110; (RP II) 227 Garden Court, Lauderdale by the Sea, Florida, hereafter also referred to as "Defendant RP11," i
of America I Scott W. Rothstein, Case No. 09-60331CR-Cohn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott•W. Rothstein who was the chief executive officer and chairman of RRA. Within the information which was filed, th
rovements, fixtures, attachments and easements found therein or thereon, and is more particularly described as: OPTIMA VILLAGE 1-"C" CONDO UNIT 201 BLDG 2 with a Folio Number of 4941 31 AC 0110; (RP11) 227 Garden Court, Lauderdale by the Sea, Florida, hereafter also referred to as "Defendant RP11," in
s of America I. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott W. Rothstein who was the chief executive officer and chairman of RRA. Within the information which was filed, th
rovements, fixtures, attachments and easements found therein or thereon, and is more particularly described as: OPTIMA VILLAGE 1-"C" CONDO UNIT 201 BLDG 2 with a Folio Number of 4941 31 AC 0110; (RP I I) 227 Garden Court, Lauderdale by the Sea, Florida, hereafter also referred to as "Defendant RP11,"
Entities connected to both Racketeering Conspiracy and BLDG 2

George W. Bush
PERSONScott Rothstein
PERSON
Jeffrey Epstein
PERSONAdler, P.A.
ORGANIZATIONLeon Black
PERSON
Morocco
LOCATION
Donald Trump
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Venezuela
LOCATION
David Copperfield
PERSON
Rosenfeldt
PERSON
TD Bank
ORGANIZATION
Broward County
LOCATIONJane Doe
PERSON
Bill Clinton
PERSONFrank Preve
PERSONFlorida Professional Service Corporation
ORGANIZATION
Boca Raton
LOCATIONU.S. Circuit Court
ORGANIZATION