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(5), as set forth herein below at paragraph 4. 2 EFTA00729441 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Docket 12/01/2009 Page 3 of 36 THE PATTERN OF RACKETEERING ACTIVITY 4. The pattern of racketeering activity as defined in Title 18, United States Code, Sections 1961(1) and 1961(5), through which the defen
orneys, staff members, including distinguished former judges, many of whom have statewide, even national reputations, for professional excellence. The Settlement Funding Scheme 11. Firm lawyers learned in the past few days about irregularities surrounding a settlement funding business operated by Rothstein. The settlement
and (5), as set forth herein b paragraph 4. 2 EFTA00795625 • Case 0:09-cr-60331-JIC Document 1 Entered on FLSO Docket 12/01/2009 Page 3 of 36 THE PATTERN OF RACKETEERING ACTIVITY 4. The pattern of racketeering activity as defined in Title 18, United States Code, Sections 1961(1) and 1961(5), through which the defen
s, including distin rmer judges, many of whom have statewide, even national reputations, for 1 excellence. 7. The firm was founded by Plaintiff The Settlement Funding Scheme 11. Firm lawyers learned in the past few days about irregularities surrounding a settlement funding business operated by Rothstein. The settlement
(5), as set forth herein below at paragraph 4. 2 EFTA00223305 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 3 of 36 THE PATTERN OF RACKETEERING ACTIVITY 4. The pattern of racketeering activity as defined in Title 18, United States Code, Sections 1961(1) and 1961(5), through which the defen
orneys, staff members, including distinguished former judges, many of whom have statewide, even national reputations, for professional excellence. The Settlement Funding Scheme 11. Firm lawyers learned in the past few days about irregularities surrounding a settlement funding business operated by Rothstein. The settlement
Entities connected to both THE PATTERN OF RACKETEERING and The Settlement Funding Scheme
Rosenfeldt Adler
PERSONAmerican Express Gift Cards
ORGANIZATIONIron Street Management
ORGANIZATIONKimberley Rothstein
PERSONQTask
PERSONWalter Industries LLC
ORGANIZATIONJoe DiMaggio Children's Hospital
ORGANIZATIONRRA Goal Line Management LLC
ORGANIZATIONVersace Mansion/Casa Casuarina
ORGANIZATIONRRA Sports and Entertainment LLC
ORGANIZATIONNorth Star Mortgage
ORGANIZATIONSea Club
ORGANIZATIONEdify LLC
ORGANIZATIONCart Shield USA
ORGANIZATIONRRA Sports
ORGANIZATIONFidelity Investments Stock Account
ORGANIZATIONBanque Populaire
ORGANIZATIONRosenfeldt Adler, P.A.
ORGANIZATIONDominion Bank
ORGANIZATIONGOP
ORGANIZATION