5
Total Mentions
5
Documents
14
Connected Entities
Person referenced in documents
EFTA00189828
259 victims of Rothstein fraud are owed $279 million, prosecutors say Disbarred lawyer's seized assets are far too little to cover restitution By Peter Franceschina, Sun Sentinel 7:03 PM EDT, August 2, 2010 Federal prosecutors have determined Scott Rothstein had more than-250 victims of his-massive-investment
EFTA00690103
ale home at 30 Isla Bahia Drive. (Joe Cavaretta, Sun Sentinel / November 8, 2009) ur Rothstein's home, properties likely coming to market soon By Peter Franceschina Sun Sentinel Updated: 9:19 a.m. Thursday, Jan. 20, 2011 Posted: 9:18 a.m. Thursday, Jan. 20, 2011 Ponzi schemer Scott Rothstein's luxury properti
EFTA01834354
erdale home at 30 Isla Bahia Drive. (Joe Cavaretta, Sun Sentinel / November 8, 2009) Rothstein's home, properties likely coming to market soon By Peter Franceschina Sun Sentinel Updated: 9:19 a.m. Thursday, Jan. 20, 2011 Posted: 9:18 a.m. Thursday, Jan. 20, 2011 Ponzi schemer Scott Rothstein's luxury properti
EFTA02408792
From: Sent: Tue 7/27/2010 3:28:13 PM Subject: FYI- RR&A, Levin and Banyan Fund manager who fed Rothstein fraud to sell assets in settlement By Peter Franceschina Sun Sentinel Updated: 10:03 a.m. Tuesday, July 27, 2010 Posted: 8:33 a.m. Tuesday, July 27, 2010 The Fort Lauderdale hedge fund manager who was t
EFTA02425279
[email protected]] From: Sent: Sat 5/8/2010 4:03:49 AM Attorney: Halt Palm Beach County case for Rothstein partner; federal charges looming By Peter Franceschina Sun-Sentinel Staff Writer Posted: 9:48 p.m. Friday, May 7, 2010 • E-mail • Print • Share • Lamer Type Small Type One of the lawyers who goes w
Scott Rothstein
PersonAmerican criminal
Debra Villegas
PersonPerson referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)
Weston
PersonNER artifact or unclear reference
Rothstein Rosenfeldt Adler
OrganizationLaw firm involved in Scott Rothstein Ponzi scheme
Coldwell Banker
OrganizationOrganization referenced in documents
Joe Cavaretta
PersonName reference in documents
Tim Elmes
PersonName reference in documents
Elmes
PersonName reference in documents
Seppala Corp.
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Isla Bahia
LocationLocation referenced in documents

Sun Sentinel
OrganizationAmerican newspaper (2000-)
Marc Nurik
PersonPerson referenced in documents