Epstein Secrets

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

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

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

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

ow, trust, and operating accounts. Despite the grossly inordinate amount of funds being rapidly wired in and out of RRA's accounts held at two local South Florida branches, these suspicious account activities inexplicably circumvented several fraud-risk tripwires and avoided detection by TD Bank's internal ba

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