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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
Vessels ("VV"): (VV1) 1990 Red Ferrari F40 Coupe, VIN: ZFFMN34A5L0087066; (VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672; (VV3) 2008 Yellow McLaren Mercedes Benz SLR, VIN: WDDAK76F98M001788; (VV4) 2007 Black Limousine Ford Expedition, VIN: 1F1FK15557LA59223; (VV5) 2009 Red Ferrari 430 Spider, V
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
essels ("VV"): (VV I) 1990 Red Ferrari F40 Coupe, VIN: ZFFMN34A5L0087066; (VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672; (VV3) 2008 Yellow McLaren Mercedes Benz SLR, VIN: WDDA1C76F98M0017813; (VV4) 2007 Black Limousine Ford Expedition, VIN: IF liK15557LA59223; (VV5) 2009 Red Ferrari 430 Spider
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
essels ("VV"): (VV I) 1990 Red Ferrari F40 Coupe, VIN: ZFFMN34A5L0087066; (VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672; (VV3) 2008 Yellow McLaren Mercedes Benz SLR, VINE WDDAK76F98M001788; (VV4) 2007 Black Limousine Ford Expedition, VIN: IF IFK15557LA59223; (VV5) 2009 Red Ferrari 430 Spider,
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
Vessels ("VV"): (VV1) 1990 Red Ferrari F40 Coupe, VIM ZFFMN34A5L0087066; (VV2) 2009 White Bentley Convertible, VIN: SCBDR33W29C059672; (VV3) 2008 Yellow McLaren Mercedes Benz SLR, VIN: WDDAK76F98M001788; (VV4) 2007 Black Limousine Ford Expedition, VIN: 1F1FK15557LA59223; (VV5) 2009 Red Ferrari 430 Spider, V
Entities connected to both Racketeering Conspiracy and Yellow McLaren
Scott Rothstein
PERSON
George W. Bush
PERSONAdler, P.A.
ORGANIZATION
Jeffrey Epstein
PERSONLeon Black
PERSON
Morocco
LOCATION
David Copperfield
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Rosenfeldt
PERSON
Donald Trump
PERSON
Venezuela
LOCATION
TD Bank
ORGANIZATION
Bill Clinton
PERSONJane Doe
PERSON
Broward County
LOCATIONSILVER SHORES UNIT
ORGANIZATIONGarden Court
ORGANIZATION
Prince Andrew
PERSONBLDG 2
ORGANIZATION