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ng a 50-year prison sentence after pleading guilty to racketeering, money laundering and fraud in the $1.4 billion investment fraud, the largest in South Florida history. Attorneys for Renie and Corte argued the two men had no idea how Rothstein was using the fake website and that they were simply employees
08:34:07 -0400 To: <jeevacationegmail.com>• Subject: RRA continued Fort Lauderdale Scott Rothstein computer techs sentenced to federal prison By Jon Burstein Curtis Renie and William 3. Corte reached plea deals after they created a fake bank website used to convince investors that Ponzi schemer Scott Ro
ng a 50-year prison sentence after pleading guilty to racketeering, money laundering and fraud in the $1.4 billion investment fraud, the largest in South Florida history. Attorneys for Renie and Corte argued the two men had no idea how Rothstein was using the fake website and that they were simply employees
4:07 -0400 To: <jeevacation(&gmail.com>• Subject: RRA continued Fort Lauderdale < Scott Rothstein computer techs sentenced to federal prison By Jon Burstein Curtis Renie and William 3. Corte reached plea deals after they created a fake bank website used to convince investors that Ponzi schemer Scott Ro
prison sentence after pleading guilty to five federal charges in the $1.4 EFTA_R1_00483319 EFTA01990636 billion investment fraud. the largest in South Florida history. His scheme relied on investors believing he was raking in millions of dollars in whistle-blower and employment discrimination settlements.
ect: Rothstein Rothstein's general counsel sued for $37.8 million 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 Oc
Entities connected to both South Florida and Jon Burstein

Jeffrey Epstein
PERSONLeon Black
PERSONScott Rothstein
PERSONRoy Black
PERSON
Stephen Hawking
PERSONRothstein Rosenfeldt Adler
ORGANIZATIONPlantation
LOCATION
Kaplan
PERSONCurtis Renie
PERSONTD Bank's
ORGANIZATIONDimitrouleas
ORGANIZATIONEntin
ORGANIZATIONVerizon Wireless
ORGANIZATIONAlvin Entin
PERSONWilliam J. Corte
PERSONWilliam Dimitrouleas
PERSONCarl Lida
PERSONJeffrey Kaplan
PERSONRenie
PERSONHoward Kusnick
PERSON