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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
: 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,
t RP13," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon, 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 al
2 mentions1 same-page
Page ?Same page
: 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,
t RP13," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon, 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 al
2 mentions1 same-page
Page ?Same page
: 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,
t RP13," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon, 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 al
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2 mentions1 same-page
Page ?Same page
: 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,
t RP13," includes all buildings, improvements, fixtures, attachments and easements found therein or thereon, 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; (R.P14) 950 N Federal Highway, Fort Lauderdale, Florida, hereafter a
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Mutual Connections (243)
Entities connected to both Commit Mail Fraud and Wire Fraud and BEVERLY HEIGHTS
United States
LOCATION5 w/ Commit·7 w/ BEVERLY
LB
Leon Black
PERSON5 w/ Commit·7 w/ BEVERLY
Jeffrey Epstein
PERSON5 w/ Commit·7 w/ BEVERLY
SR
Scott Rothstein
PERSON5 w/ Commit·7 w/ BEVERLY
Morocco
LOCATION5 w/ Commit·7 w/ BEVERLY
George W. Bush
PERSON5 w/ Commit·7 w/ BEVERLY
the Southern District
LOCATION5 w/ Commit·6 w/ BEVERLY
Holy Cross Hospital
ORGANIZATION5 w/ Commit·6 w/ BEVERLY
Kendall Sports Bar
ORGANIZATION5 w/ Commit·6 w/ BEVERLY
Narragansett
LOCATION4 w/ Commit·7 w/ BEVERLY
AS
Alex Sink
PERSON5 w/ Commit·6 w/ BEVERLY
RW
Renato Watches
PERSON5 w/ Commit·6 w/ BEVERLY
RRA Consulting Inc.
ORGANIZATION5 w/ Commit·6 w/ BEVERLY
RA
Rosenfeldt Adler
PERSON5 w/ Commit·6 w/ BEVERLY
NF Servicing LLC
ORGANIZATION5 w/ Commit·6 w/ BEVERLY
Judah LLC
ORGANIZATION5 w/ Commit·6 w/ BEVERLY
Full Circle Fort Lauderdale LLC
ORGANIZATION5 w/ Commit·6 w/ BEVERLY
DYMMU LLC
ORGANIZATION5 w/ Commit·6 w/ BEVERLY
D & S Management and Investment LLC
ORGANIZATION5 w/ Commit·6 w/ BEVERLY
Castilla Isle
LOCATION4 w/ Commit·7 w/ BEVERLY