Epstein Secrets

roperty Management, LLC, a Delaware Limited Liability Company, by its co-manager, Scott W. Rothstein; (312) Scott W. Rothstein's equity interest in QTask; (B13) Scott W. Rothstein's equity interest in Broward Bank of Commerce; (1314) Scott W. Rothstein's equity interest in Bova Ristorante; (B15) Sco

: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,

roperty Management, LLC, a Delaware Limited Liability Company, by its co-manager, Scott W. Rothstein; (BI2) Scott W. Rothstein's equity interest in QTask; (BI3) Scott W. Rothstein's equity interest in Broward Bank of Commerce; (B14) Scott W. Rothstein's equity interest in Bova Ristorante; (815) Scot

: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,

roperty Management, LLC, a Delaware Limited Liability Company, by its co-manager, Scott W. Rothstein; (Bt2) Scott W. Rothstein's equity interest in QTask; (BD) Scott W. Rothstein's equity interest in Broward Bank of Commerce; (BM) Scott W. Rothstein's equity interest in Bova Ristorante; (BI5) Scott

: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,

Bahia Property Management, LLC, aDelawarc Limited Liability Company, by its co-manager, Scott W. Rothstein; Scott W. Rothstein's equity interest in QTask; Scott W. Rothstein's equity interest in Broward Bank of Commerce; Scott W. Rothstein's equity interest in Bova Ristorante; Scott W. Rothstein's e

: 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; Conspiracy to Commit Mail Fraud and Wire Fraud; • Max.Penalty: 20 years imprisonment, $250,000 fine Counts ft: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250

roperty Management, LLC, a Delaware Limited Liability Company, by its co-manager, Scott W. Rothstein; (BI2) Scott W. Rothstein's equity interest in QTask; (313) Scott W. Rothstein's equity interest in Broward Bank of Commerce; (B14) Scott W. Rothstein's equity interest in Bova Ristorante; (B15) Scot

: 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; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,