Epstein Secrets

You can share related videos and photos. Submit: Video Pictures Stories EFTA00920244 By Jon Burstein Sun Sentinel Two computer specialists for Scott Rothstein's law firm were sentenced Wednesday to 37 months in federal prison for creating a fake bank website that the Ponzi schemer used to dupe his investors.

aw firm were sentenced Wednesday to 37 months in federal prison for creating a fake bank website that the Ponzi schemer used to dupe his investors. Rothstein paid Curtis Renie, his chief technology officer, and William J. Corte, a computer technician, $5,000 apiece to create a dummy version of TD Bank's w

Rothstein paid Curtis Renie, his chief technology officer, and William J. Corte, a computer technician, $5,000 apiece to create a dummy version of TD Bank's website so it would show the fraudster's bank accounts bulging with up to $1.1 billion. Rothstein would use the fake website to convince potential i

hare your own. You can share related videos and photos. Submit: Video Pictures Stories By Jon Burstein Sun Sentinel Two computer specialists for Scott Rothstein's law firm were sentenced Wednesday to 37 months in federal prison for creating a fake bank website that the Ponzi schemer used to dupe his investors.

aw firm were sentenced Wednesday to 37 months in federal prison for creating a fake bank website that the Ponzi schemer used to dupe his investors. Rothstein paid Curtis Renie, his chief technology officer, and William J. Corte, a computer technician, $5,000 apiece to create a dummy version of TD Bank's w

Rothstein paid Curtis Renie, his chief technology officer, and William J. Corte, a computer technician, $5,000 apiece to create a dummy version of TD Bank's website so it would show the fraudster's bank accounts bulging with up to $1.1 billion. Rothstein would use the fake website to convince potential i

, 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

inducements to investor action. Specifically, investors were duped by TD Bank employees who conspired with the Principal Conspirators to manipulate TD Bank's trust account statements and 1 On January 27, 2010, Rothstein pled guilty to five counts of criminal offenses. On June 9, 2010, Rothstein was sente