was a commercial bank with seven (7) branch offices, including a branch office in Fort Lauderdale, Florida. RRA maintained several bank accounts at Gibraltar Bank which were utilized during the course of the "Ponzi" scheme, detailed below. COUNT 1 (Money Laundering Conspiracy, 18 U.S.C. §1956(h)) I. The Ge

lity Investments Stock Account, in the name of Scott W. Rothstein, valued at approximately $1,263,780, in the actual amount of $1,270,302.32; (BA2) Gibraltar Bank account 50010085, in the approximate amount of $484,900.68; (BA3) Gibraltar Bank account 50010093, in the approximate amount of $53,448.51; (BA4) G

. E. Bank Accounts ("BA") (BA1) Fidelity Investments Stock Account, in the name of Scott W. Rothstein, valued at approximately $1,263,780; (BA2) Gibraltar Bank account 50010085, in the approximate amount of $484,900.68; (BA3) Gibraltar Bank account 50010093, in the approximate amount of $53,448.51; (BA4) G