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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
ly offered, and turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the United States (IRS/FBI), since in or about October 28, 2009, in response to publicity regarding Scott W. Rothstein. 6. If any of the property described above as being su
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
ly offered, and turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the United States (IRS/FBI), since in or about October 28, 2009, in response to publicity regarding Scott W. Rothstein. 6. If any of the property described above as being su
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
ily offered, and turned over, to the United States by the office of Charlie Criss; and (C9) All funds voluntarily turned over to the United States (IRS/FBI), since in or about October 28, 2009, in response to publicity regarding Scott W. Rothstein. 6. If any of the property described above as being su
Entities connected to both Commit Wire Fraud and IRS/FBI
Leon Black
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
Morocco
LOCATIONScott Rothstein
PERSONJoe DiMaggio Children's Hospital
ORGANIZATIONRRA Consulting Inc.
ORGANIZATIONRosenfeldt Adler
PERSONCart Shield USA
ORGANIZATIONWalter Industries LLC
ORGANIZATIONEdify LLC
ORGANIZATIONN Federal Highway
ORGANIZATIONNorth Star Mortgage
ORGANIZATIONPlantation
LOCATIONThe Walter Family LLC
ORGANIZATIONTipp LLC
ORGANIZATIONBLDG 2
ORGANIZATIONAlex Sink
PERSONRRA Sports and Entertainment LLC
ORGANIZATION