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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
forfeiture; (C7) S1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (CS) 59,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned ove
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
forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned ove
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
forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned over
Entities connected to both Commit Wire Fraud and the Rothstein Family Foundation

George W. Bush
PERSONScott Rothstein
PERSON
Morocco
LOCATIONFlorida Bar
ORGANIZATIONLeon Black
PERSON
United States
LOCATION
Rosenfeldt
PERSON
Charlie Crist
PERSON
Jeffrey Epstein
PERSONIsla Bahia Drive
ORGANIZATIONJoe DiMaggio Children's Hospital
ORGANIZATIONBova Cucina
PERSONQTask
PERSONSpangler Boulevard
PERSONAmerican Express Gift Cards
ORGANIZATIONBay 1
LOCATIONHoly Cross Hospital
ORGANIZATIONAlex Sink
PERSONCastilla Isle
LOCATIONKendall Sports Bar
ORGANIZATION