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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
2, see eg 7-22-10 article, bulletpoint 5. Her name is . She plead guilty to grand theft in the first degree in the 11th Judicial Circuit Court for Dade County, Florida, on December 3, 2007 and was sentenced to 1 year of community control and 19 years of probation as a result of her embezzling $148,000 fr
obation as a result of her embezzling $148,000 from the modeling agencies for which she was employed (Case No F07- 10933). She was also charged with Organized Fraud — Scheme to Defraud. She is an untrustworthy biased source of information. The information regarding her criminal charge and conviction and its direct relationship to
2 mentions1 same-page
Page ?Same page
, see eg 7-22-10 article, bulletpoint 5. Her name is . She plead guilty to grand theft in the first degree in the 11th Judicial Circuit Court for Dade County, Florida, on December 3, 2007 and was sentenced to 1 year of community control and 19 years of probation as a result of her embezzling $148,000 fr
obation as a result of her embezzling $148,000 from the modeling agencies for which she was employed (Case No F07- 10933). She was also charged with Organized Fraud — Scheme to Defraud. She is an untrustworthy biased source of information. The information regarding her criminal charge and conviction and its direct relationship to
2 mentions1 same-page
Page ?Same page
2, see eg 7-22-10 article, bulletpoint 5. Her name is . She plead guilty to grand theft in the first degree in the 11th Judicial Circuit Court for Dade County, Florida, on December 3, 2007 and was sentenced to 1 year of community control and 19 years of probation as a result of her embezzling $148,000 fr
obation as a result of her embezzling $148,000 from the modeling agencies for which she was employed (Case No F07- 10933). She was also charged with Organized Fraud — Scheme to Defraud. She is an untrustworthy biased source of information. The information regarding her criminal charge and conviction and its direct relationship to
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2 mentions1 same-page
Page ?Same page
ELLIS LLP Ms. Tina September 23, 2010 Page 2 name is She plead guilty to grand theft in the first degree in the 11th Judicial Circuit Court for Dade County, Florida, on December 3, 2007 and was sentenced to 1 year of community control and 19 years of probation as a result of her embezzling $148,000 from
obation as a result of her embezzling $148,000 from the modeling agencies for which she was employed (Case No F07-10933). She was also charged with Organized Fraud — Scheme to Defraud. She is an untrustworthy biased source of information. The information regarding her criminal charge and conviction and its direct relationship to
2 mentions1 same-page
Page ?Same page
2, see eg 7-22-10 article, bulletpoint 5. Her name is . She plead guilty to grand theft in the first degree in the 11th Judicial Circuit Court for Dade County, Florida, on December 3, 2007 and was sentenced to 1 year of community control and 19 years of probation as a result of her embezzlin $148 000 from
d 19 years of probation as a result of her embezzlin $148 000 from the modeling agencies for which she was employed ( . She was also charged with Organized Fraud — Scheme to Defraud. She is an untrustworthy biased source of information. The information regarding her criminal charge and conviction and its direct relationship to
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Mutual Connections (9)
Entities connected to both Dade County and Organized Fraud — Scheme to Defraud
Jeffrey Epstein
PERSON47 w/ Dade·5 w/ Organized
Bradley Edwards
PERSON23 w/ Dade·5 w/ Organized
SR
Scott Rothstein
PERSON23 w/ Dade·5 w/ Organized
Judicial Circuit Court
ORGANIZATION11 w/ Dade·4 w/ Organized
Jean-Luc Brunel
PERSON6 w/ Dade·5 w/ Organized
Palm Beach
LOCATION6 w/ Dade·2 w/ Organized
The Daily Beast
ORGANIZATION4 w/ Dade·4 w/ Organized
Stephen Hawking
PERSON3 w/ Dade·2 w/ Organized
SA
Stephen Alexander
PERSON2 w/ Dade·2 w/ Organized