Epstein Secrets

ement charges in 1985 and received ten years probation and a $10,000 fine for falsifying loan documents in another fraudulent scheme. Then you have TD Bank, which is actually listed first. Scherer describes the bank as the "financial epicenter of the Ponzi scheme." "TD Bank conspired, induced, and faci

that the investments were part of a Ponzi scheme." Also named as a co-defendant is former RRA COO Debra Villegas, "Rothstein's number two at RRA." Scherer writes that Villegas "furnished false bank account statements and wire transfers to investors." Then there is Andrew Barnett, RRA's director of cor

ook picture at left, courtesy of the Sun-Sentinel. He graduated in 1980 and sang in the chorus. So here's some info from the suit: The Plaintiffs Scherer's plaintiffs are almost all linked to Fort Lauderdale businessman Doug Von Allmen. Between his companies, his wife, and stepson, Dean Kretschmar, Vo

ement charges in 1985 and received ten years probation and a $10,000 fine for falsifying loan documents in another fraudulent scheme. Then you have TD Bank, which is actually listed first. Scherer describes the bank as the "financial epicenter of the Ponzi scheme." "TD Bank conspired, induced, and faci

that the investments were part of a Ponzi scheme." Also named as a co-defendant is former RRA COO Debra Villegas, "Rothstein's number two at RRA." Scherer writes that Villegas "furnished false bank account statements and wire transfers to investors." Then there is Andrew Barnett, RRA's director of cor

ook picture at left, courtesy of the Sun-Sentinel. He graduated in 1980 and sang in the chorus. So here's some info from the suit: The Plaintiffs Scherer's plaintiffs are almost all linked to Fort Lauderdale businessman Doug Von Allmen. Between his companies, his wife, and stepson, Dean Kretschmar, Vo

RICT OF FLORIDA, H799 End Browsed Bas, F get usereac. Browses County, Plod& on Itchy, August 4, 2010, 21 22 THE COURT: All right Insofar as the TD Bank motion, Docket Entry 780, that has been the 23 COEUTPXKling•101 0)000130 LIM, mid the loam% 23 subject matter of an agreed order that was submitted

d 24 pectedings wen had: 24 to me. 25 Rebated EN Malin Fit= 25 MR. LICHTMAN: Correct, Judge. Paget Page 4 I APPEARANCES: I THE COURT: Mr. Scherer. 2 3 DERV-RW/90SW" to 2 MR. SCHERER: Yes, sir, your Honor. CHARLES H. LICHTMAN, ESQUIRE 3 I'm William Soberer and Ern here on behalf of a 4

RICT OF FLORIDA, H799 End Browsed Bas, F get usereac. Browses County, Plod& on Itchy, August 4, 2010, 21 22 THE COURT: All right Insofar as the TD Bank motion, Docket Entry 780, that has been the 23 COEUTPXKling•101 0)000130 LIM, mid the loam% 23 subject matter of an agreed order that was submitted

d 24 pectedings wen had: 24 to me. 25 Rebated EN Malin Fit= 25 MR. LICHTMAN: Correct, Judge. Paget Page 4 I APPEARANCES: I THE COURT: Mr. Scherer. 2 3 DERV-RW/90SW" to 2 MR. SCHERER: Yes, sir, your Honor. CHARLES H. LICHTMAN, ESQUIRE 3 I'm William Soberer and Ern here on behalf of a 4

OF FLORIDA. 21 THE COURT: All right Insofar as the 21 el 799 Ear! Browsed Bad , Fr LatelerdaM/3704444 21 Carney, TIMM on Tondo, Mom 4, 2010, 22 TD Bank motion, Docket Entry 780, that has been the 21 omemendng Mei Mos 9130 ant, se4 the knave% 23 subject matter of en agreed order that was submitted

proccedino were had: 24 to me. 25 Repotted By: Mutant Franz= 25 MR. LICHTMAN: Correct, Judge. Page 2 Page 4 1 APPEARANOIS 1 THE COURT: Mr. Scherer. 7 3 BERGER 8/910BILMAN. try 2 MR. SCHERER: Yes, sir, your Honor. CHARLES H. WHOA" ESQUIRE 3 I'm William Scherer and I'm here on behalf of a