Epstein Secrets

From: To: jeevacationgginail.corn Subject: Rothstein Date: Fri, 28 Oct 2011 15:12:24 +0000 Rothstein's general counsel sued for $37.8 million Investors threatened to "go public" months before the Pon

illion Investors threatened to "go public" months before the Ponzi scheme unraveled By Jon Burstein Sun Sentinel 6:30 p.m. EDT, October 27, 2011 Scott Rothstein's Ponzi scheme was almost exposed eight months before it spectacularly imploded in October 2009, according to a $37.8 million lawsuit filed Thursday a

scheme, either actively participating in the investment fraud or ignoring so many red flags that he demonstrated a reckless disregard for the truth. Boden had to have known the returns Rothstein promised investors made no sense, according to the lawsuit. Boden's civil attorney, Todd Payne, could not b

.25 million deal with them, allege the bankruptcy attorneys attempting to recover funds for Rothstein's victims. The bankruptcy attorneys are suing Boden for the $1 million he received while working at the Rothstein Rosenfeldt Adler law firm and an additional $36.7 million in damages. • Topics • Tri

, STEVEN ZARETSKY as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY KOSHER MEATS, INC., Plaintiffs, v. SCOTT W. ROTHSTEIN, DAVID BODEN, DEBRA VILLEGAS, ANDREW BARNETT, IRENE STAY, TD BANK, N.A., FRANK A. SPINOSA, JENNIFER KERS 1 El 1 ER, ROSANNE CARETSKY, BANYON I

943 (19) Third Amended Complaint II. Overview 2. This action arises out of a fraudulent scheme orchestrated by Scott W. Rothstein (hereinafter, "Rothstein"), who admittedly bilked investors out of hundreds of millions of dollars in what has come to be known as the largest financial fraud in Florida his

, "Boden"), is an individual residing in Fort Lauderdale, Florida and, at all times relevant hereto, was a shareholder and general counsel for RRA. Boden also worked as an agent for defendant-broker Richard Pearson and was compensated for performing services as an "inside?' to the fraudulent transacti

alleged herein while willfully ignoring and/or failing to exercise reasonable care.6 C. RRA Defendants 49. Defendant, DAVID BODEN (hereinafter, "Boden"), is an individual residing in Fort Lauderdale, Florida and, at all times relevant hereto, was a shareholder and general counsel for RRA. Boden al

Razorback Funding, LLC, et at, v. Scott W. Rothstein, et at Complex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint By ignoring evidence of the Principal Conspirators' miscondu

Plaintiffs have discovered, relative to Levin, Preve, and Banyon, that: a. an $8,000,000.00 wire transfer confirmation used by Levin, Preve, and Rothstein to induce Razorback's $32,000,000.00 payment was never received by RRA or TD Bank. In fact, the fictitious $8,000,000.00 wire is powerful evidence

and has not been returned. Specific examples of Gibraltar Bank's overt acts, assistance and/or omissions in furtherance of the conspiracy include: a. Rothstein learned early in his scheme that he could not convince wealthy investors to give him money unless he established relationships with financial insti

n so-called finder's fees in September and October 2009 alone; c. additionally, Pearson as a principal, is imputed with the knowedge of his agent, Boden, for whom he hired on or about July 2009, to gain access to the Ponzi scheme riches; d. although Pearson has publically held himself out as a vict

llion Investors threatened to "go public" months before the Ponzi scheme unraveled By Jon Burstein, Sun Sentinel 6:30 p.m. EDT, October 27, 2011 Scott Rothstein's Ponzi scheme was almost exposed eight months before it spectacularly imploded in October 2009, according to a $37.8 million lawsuit filed Thursday a

ed eight months before it spectacularly imploded in October 2009, according to a $37.8 million lawsuit filed Thursday against the general counsel of Rothstein's law finn. Two investors threatened in February 2009 to "go public" with questions about Rothstein's investment scheme, prompting Rothstein to ins

e bankruptcy attorneys in April 2010, saying he had no idea Rothstein's wealth was built on lies. "You know, I didn't know the guy was a criminal," Boden said. Rothstein, 49, is serving a 50-year prison sentence after pleading guilty to five federal charges in the $1.4 EFTA_R1_00483319 EFTA01990636

.25 million deal with them, allege the bankruptcy attorneys attempting to recover funds for Rothstein's victims. The bankruptcy attorneys are suing Boden for the $1 million he received while working at the Rothstein Rosenfeldt Adler law firm and an additional $36.7 million in damages. • Topics • Tri

ving the minute she gets her money. Deal is as follows: Fund 18m Roi 12m 6 months Let me know. Ciao ciao, Money never sleeps motherfucker :-) Scott W. Rothstein EFTA_R1_01505585 EFTA02434097 Get that? Rothstein was offering a $12 million return in six months on an $18 million investment. The reason: The

e 147-page lawsuit. <http://blogs.browardpalmbeach.com/pulp/scherersuit.pdf> <http://blogs.browardpalmbeach.com/pulp/rothstein18.jpg> Sun-Sentinel Rothstein's High School Yearbook Photo There's some good information on Rothstein's methods, including his playing on billionaire Jeffrey Epstein's sex scanda

ued. Scherer names former RRA general counsel David Boden as Rothstein's "right-hand man" and "essential participant" in the scheme. He writes that Boden recruited investors and drafted documents "to induce investors" while he had "actual and/or constructive knowledge that the investments were part o

ving the minute she gets her money. Deal is as follows: Fund 18m Roi 12m 6 months Let me know. Ciao ciao, Money never sleeps motherfucker :-) Scott W. Rothstein EFTA_R1_01506539 EFTA02434748 Get that? Rothstein was offering a $12 million return in six months on an $18 million investment. The reason: The

e 147-page lawsuit. <http://blogs.browardpalmbeach.com/pulp/scherersuit.pdf> <http://blogs.browardpalmbeach.com/pulp/rothstein18.ipg> Sun-Sentinel Rothstein's High School Yearbook Photo There's some good information on Rothstein's methods, including his playing on billionaire Jeffrey Epstein's sex scanda

ued. Scherer names former RRA general counsel David Boden as Rothstein's "right-hand man" and "essential participant" in the scheme. He writes that Boden recruited investors and drafted documents "to induce investors" while he had "actual and/or constructive knowledge that the investments were part o

ywood. Me- morial service Saturday. Rodriguez, Eugenio, 64, of West Palm Beach. died June 2. All County Funeral Home and Cre- matory. Like Worth. Rothstein, Violet, 86, of Boca Raton, died Tuesday. Levitt- Weinstein Memorial Chapel, West Palm Beach. Service Friday. Rulz,Mada 1,83, of Boca Raton, die

here looked out his window, grabbed a hand- gun and went outside, Barbera said. The renter, whose identity has not been released, called 911. As Boden tried to un- hook the trailer from his truck, the man demanded his keys so he could not get away. The two men strug- gled, and the gun went off,

CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, / NOTICE OF FILING TRANSCRIPT IN SUPPLEMENTAL SUPPORT OF BRADLE

WITNESS: Good morning, Tonja. How are you? MS. HADDAD: Fine, thank you. It's nice to see you. THE WITNESS: Good to see you, too. MR. SCAROLA: Mr. Rothstein, ] don't know that you and ] have met. I'm Jack Scarola, I'm representing Brad Edwards and J know you know Brad who's to my immediate left. THE WITN

raints, to stay on top of what was going on, you know, throughout the firm. But ] relied on other people like Debra Villegas and Jrene Stay and David Boden, Les Stracker to the lesser extent, to monitor what was going on in the different practice groups and keep me up to speed. Q. Was there audio and vi