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Rothstein's activities, to wind down the firm's client engagements, to appoint a chief restructuring officer and an inventory attorney pursuant to Florida Bar Rule 1-3.8, to institute federal bankruptcy proceedings or other related state law proceedings, to file assignments for the benefits of creditors, and to unde
Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHS I EIN, did knowingly and with intent to defraud devise and inten
Rothstein's activities, to wind down the firm's client engagements, to appoint a chief restructuring officer and an inventory attorney pursuant to Florida Bar Rule 1-3.8, to institute federal bankruptcy proceedings or other related state law proceedings, to file assignments for the benefits of creditors, and to unde
Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to defraud devise and intend
Rothstein's activities, to wind down the firm's client engagements, to appoint a chief restructuring officer and an inventory attorney pursuant to Florida Bar Rule 1-3.8, to institute • • . federal bankruptcy proceedings or other related state law proceedings, to file assignments for the benefits of creditors, and
Information are realteged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Froward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to defraud devise and intend
Entities connected to both Florida Bar Rule 1-3.8 and Dade Counties

Morocco
LOCATION
George W. Bush
PERSONFlorida Bar
ORGANIZATION
Jeffrey Epstein
PERSONScott Rothstein
PERSON
United States
LOCATION
the Cayman Islands
LOCATIONLeon Black
PERSONthe Southern District
LOCATIONScorh LLC
ORGANIZATION
Venezuela
LOCATIONCastilla Isle
LOCATIONBanque Populaire
ORGANIZATIONFidelity Investments Stock Account
ORGANIZATION
Adler
PERSONSusan H. Black
PERSONAlex Sink
PERSONIsla Bahia
LOCATION
Poland
LOCATIONWhite Lamborghini 1p-670sv
ORGANIZATION