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: 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,
all appear before this Court on an emergency basis to seek whatever assistance is required, and such assistance shall not be unreasonably withheld. The Clerk of the Courts is ordered to take all steps necessary to Page 4 of 6 EFTA00729488 assist touristl in expediting return of the funds to MORSE in a timely and exp
: 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 ft: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250
all appear before this Court on an emergency basis to seek whatever assistance is required, and such assistance shall not be unreasonably withheld. The Clerk of the Courts is ordered to take all steps necessary to Page 4 of 6 EFTA00193899 assist counsel in expediting return of the funds to MORSE in a timely and expe
: 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,
all appear before this Court on an emergency basis to seek whatever assistance is required, and such assistance shall not ht unreasonably withheld. The Clerk of the Courts is ordered to take all steps necessary to Page 4 of 6 EFTA00223352 assist counsel in expediting return of the funds to MORSE in a timely and expe
Entities connected to both Commit Mail Fraud and Wire Fraud and The Clerk of the Courts
the U. S. Attorney's
LOCATIONAmerican Express Gift Cards
ORGANIZATIONFull Circle Fort Lauderdale LLC
ORGANIZATIONKimberley Rothstein
PERSONQTask
PERSONJoe DiMaggio Children's Hospital
ORGANIZATIONDYMMU LLC
ORGANIZATIOND & S Management and Investment LLC
ORGANIZATIONBOVCU LLC
ORGANIZATION
the Cayman Islands
LOCATIONFidelity Investments Stock Account
ORGANIZATIONBanque Populaire
ORGANIZATIONRosenfeldt Adler, P.A.
ORGANIZATIONDominion Bank
ORGANIZATIONRRA Sports
ORGANIZATIONCart Shield USA
ORGANIZATIONEdify LLC
ORGANIZATIONSea Club
ORGANIZATIONNorth Star Mortgage
ORGANIZATIONRRA Sports and Entertainment LLC
ORGANIZATION