3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
anagement; (8119) Scott W. Rothstein's equity interest in Iron Street Management, LLC; (8120) Scott W. Rothstein's equity interest in, and loan to, Africat Equity IG Decide; (8121) Scott W. Rothstein's equity interest in, and rents derived from 1198 Dixie LLC; (8122) Scott W. Rothstein's equity interest in, a
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
anagement; (BI19) Scott W. Rothstein's equity interest in Iron Street Management, LLC; (BI20) Scott W. Rothstein's equity interest in, and loan to, Africat Equity IG Decide; (BI21) Scott W. Rothstein's equity interest in, and rents derived from 1198 Dixie LLC; (BI22) Scott W. Rothstein's equity interest in, a
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
anagement; (8119) Scott W. Rothstein's equity interest in Iron Street Management, LLC; (B120) Scott W. Rothstein's equity interest in, and loan to, Africat Equity IG Decide; (3121) Scott W. Rothstein's equity interest in, and rents derived from 1198 Dixie LLC; (BI22) Scott W. Rothstein's equity interest in, a
Entities connected to both Commit Wire Fraud and Africat Equity
OPTIMA VILLAGE
ORGANIZATION
George W. Bush
PERSONBEVERLY HEIGHTS
LOCATION
United States
LOCATIONBLDG 2
ORGANIZATIONGarden Court
ORGANIZATIONSILVER SHORES UNIT
ORGANIZATIONN Federal Highway
ORGANIZATIONNarragansett
LOCATIONN Old Dixie Highway
ORGANIZATIONAdler, P.A.
ORGANIZATIONPlantation
LOCATIONIsla Bahia Drive
ORGANIZATIONCastilla Isle
LOCATIONScott Rothstein
PERSON
Boca Raton
LOCATIONWeston
PERSON
Morocco
LOCATIONLeon Black
PERSON
Jeffrey Epstein
PERSON