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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
W Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW 8 LLC; by. WAWW
: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,
2 mentions1 same-page
Page ?Same page
W Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW 8 LLC; by. WAWW
: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,
2 mentions1 same-page
Page ?Same page
W Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VOS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW 8 LLC; by. WAWW
: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,
Sponsored
2 mentions1 same-page
Page ?Same page
W Collections LLC; bg. S & KEA LLC; bh. Scorh LLC; bi. Tipp LLC; bj. VGS LLC; bk. The Walter Family LLC; bl. Walter Industries LLC; bm. WPBRS LLC; bn. WAWW; bo. WAWW 2 LLC; bp. WAWW 3 LLC; bq. WAWW 4 LLC; br. WAWW 5 LLC; bs. WAWW 6 LLC; bt. WAWW 7 LLC; bu. WAWW 8 LLC; by. WAWW
: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count W: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,
Sponsored
Mutual Connections (235)
Entities connected to both WPBRS LLC and Commit Mail Fraud and Wire Fraud
AS
Alex Sink
PERSON6 w/ WPBRS·5 w/ Commit
RW
Renato Watches
PERSON6 w/ WPBRS·5 w/ Commit
RA
Rosenfeldt Adler
PERSON6 w/ WPBRS·5 w/ Commit
GOP
ORGANIZATION6 w/ WPBRS·5 w/ Commit
Charlie Crist
PERSON6 w/ WPBRS·5 w/ Commit
SR
Scott Rothstein
PERSON6 w/ WPBRS·5 w/ Commit
George W. Bush
PERSON6 w/ WPBRS·5 w/ Commit
Tipp LLC
ORGANIZATION6 w/ WPBRS·5 w/ Commit
Scorh LLC
ORGANIZATION6 w/ WPBRS·5 w/ Commit
S & KEA LLC
ORGANIZATION6 w/ WPBRS·5 w/ Commit
LB
Leon Black
PERSON6 w/ WPBRS·5 w/ Commit
RW Collections LLC
ORGANIZATION6 w/ WPBRS·5 w/ Commit
RRA Consulting Inc.
ORGANIZATION6 w/ WPBRS·5 w/ Commit
United States
LOCATION6 w/ WPBRS·5 w/ Commit
NF Servicing LLC
ORGANIZATION6 w/ WPBRS·5 w/ Commit
Judah LLC
ORGANIZATION6 w/ WPBRS·5 w/ Commit
Full Circle Fort Lauderdale LLC
ORGANIZATION6 w/ WPBRS·5 w/ Commit
DYMMU LLC
ORGANIZATION6 w/ WPBRS·5 w/ Commit
D & S Management and Investment LLC
ORGANIZATION6 w/ WPBRS·5 w/ Commit
BOVCU LLC
ORGANIZATION6 w/ WPBRS·5 w/ Commit