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Complaint; (2) the criminal proceedings of Scott W. Rothstein and Debra Villegas;' (3) the affidavit
tencing, Judge James I. Cohn made several findings regarding the role that RRA played in facilitating the Ponzi Scheme. In particular he noted that Millis case is about the selling of fake financial products. The marketing, however, was anything but simple. It was sophisticated rivaling that of Madiso
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Entities connected to both George W. Bush and Millis

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Joi Ito
PERSON
Scarlett Johansson
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Mao Zedong
PERSON
Xi Jinping
PERSON
Tampa
LOCATION
Larry Page
PERSON
Mobile
LOCATIONMyers
PERSON
Florida
LOCATION
Wales
LOCATIONPAUL FL
PERSONK-Fax
ORGANIZATIONOKI CL
ORGANIZATIONMI-Mimi
PERSOND.E.
ORGANIZATION