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and to facilitate the commission of those violations. 4. Upon conviction of the offense of Conspiracy to Commit Mail Fraud and Wire Fraud and to Commit Wire Fraud as set forth in Counts 3, 4, and 5 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States, all property, real or
, and is more particularly described as: BEVERLY HEIGHTS 1-30 B LOT 1 W 100, LOT 2 W 100 BLK 17 with a Folio Number of 5042 11 07 0540; (RP14) 950 N Federal Highway, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP14," includes all buildings, improvements, fixtures, attachments and easement
2 mentions1 same-page
Page ?Same page
and to facilitate the commission of those violations. 4. Upon conviction of the offense of Conspiracy to Commit Mail Fraud and Wire Fraud and to Commit Wire Fraud as set forth in Counts 3, 4, and 5 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States, all property, real or
, and is more particularly described as: BEVERLY HEIGHTS 1-30 B LOT 1 W 100, LOT 2 W 100 BLK 17 with a Folio Number of 5042 11 07 0540; (RP14) 950 N Federal Highway, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP14," includes all buildings, improvements, fixtures, attachments and easement
2 mentions1 same-page
Page ?Same page
and to facilitate the commission of those violations. 4. Upon conviction of the offense of Conspiracy to Commit Mail Fraud and Wire Fraud and to Commit Wire Fraud as set forth in Counts 3, 4, and 5 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States, all property, real or
, and is more particularly described as: BEVERLY HEIGHTS 1-30 B LOT 1 W 100, LOT 2 W 100 BLK 17 with a Folio Number of 5042 11 07 0540; (RP14) 950 N Federal Highway, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP14," includes all buildings, improvements, fixtures, attachments and easement
Sponsored
2 mentions1 same-page
Page ?Same page
and to facilitate the commission of those violations. 4. Upon conviction of the offense of Conspiracy to Commit Mail Fraud and Wire Fraud and to Commit Wire Fraud as set forth in Counts 3, 4, and 5 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States, all property, real or
o referred to as "Defendant RP17," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon; (RP18) 1299 N Federal Highway, Boca Raton, Florida hereafter also referred to as "Defendant RP18," includes all buildings, improvements, fixtures, attachments and easements foun
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Mutual Connections (214)
Entities connected to both Commit Wire Fraud and N Federal Highway
Jeffrey Epstein
PERSON4 w/ Commit·8 w/ N
George W. Bush
PERSON4 w/ Commit·8 w/ N
SR
Scott Rothstein
PERSON4 w/ Commit·8 w/ N
LB
Leon Black
PERSON4 w/ Commit·8 w/ N
Boca Raton
LOCATION4 w/ Commit·8 w/ N
WE
Weston
PERSON4 w/ Commit·8 w/ N
Plantation
LOCATION4 w/ Commit·8 w/ N
SB
Spangler Boulevard
PERSON4 w/ Commit·7 w/ N
Narragansett
LOCATION4 w/ Commit·7 w/ N
United States
LOCATION4 w/ Commit·7 w/ N
Adler, P.A.
ORGANIZATION4 w/ Commit·7 w/ N
Morocco
LOCATION4 w/ Commit·7 w/ N
N Old Dixie Highway
ORGANIZATION4 w/ Commit·7 w/ N
Castilla Isle
LOCATION4 w/ Commit·7 w/ N
SILVER SHORES UNIT
ORGANIZATION4 w/ Commit·7 w/ N
Garden Court
ORGANIZATION4 w/ Commit·7 w/ N
BLDG 2
ORGANIZATION4 w/ Commit·7 w/ N
OPTIMA VILLAGE
ORGANIZATION4 w/ Commit·7 w/ N
Adler
PERSON4 w/ Commit·7 w/ N
Poland
LOCATION4 w/ Commit·7 w/ N