5
Total Mentions
5
Documents
244
Connected Entities
Organization referenced in documents
EFTA00596488
(5), as set forth herein below at paragraph 4. 2 EFTA00596526 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 3 of 36 THE PATTERN OF RACKETEERING ACTIVITY 4. The pattern of racketeering activity as defined in Title 18, United States Code, Sections 1961(1) and 1961(5), through which the defen
EFTA00683125
ity as that term is defined in Title 18, United States Code, Sections 1961(1) and (5), as set forth herein below at paragraph 4. 2 EFTA00683126 THE PATTERN OF RACKETEERING ACTIVITY 4. The pattern of racketeering activity as defined in Title 18, United States Code, Sections 1961(1) and 1961(5), through which the defen
EFTA00223265_sub_001 - EFTA00223265_100
(5), as set forth herein below at paragraph 4. 2 EFTA00223305 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 3 of 36 THE PATTERN OF RACKETEERING ACTIVITY 4. The pattern of racketeering activity as defined in Title 18, United States Code, Sections 1961(1) and 1961(5), through which the defen
EFTA00729404_sub_001 - EFTA00729404_100
(5), as set forth herein below at paragraph 4. 2 EFTA00729441 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Docket 12/01/2009 Page 3 of 36 THE PATTERN OF RACKETEERING ACTIVITY 4. The pattern of racketeering activity as defined in Title 18, United States Code, Sections 1961(1) and 1961(5), through which the defen
EFTA00795588_sub_001 - EFTA00795588_100
and (5), as set forth herein b paragraph 4. 2 EFTA00795625 • Case 0:09-cr-60331-JIC Document 1 Entered on FLSO Docket 12/01/2009 Page 3 of 36 THE PATTERN OF RACKETEERING ACTIVITY 4. The pattern of racketeering activity as defined in Title 18, United States Code, Sections 1961(1) and 1961(5), through which the defen
the U. S. Attorney's
LocationLocation referenced in documents
BOVCU LLC
OrganizationOrganization referenced in documents

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
WPBRS LLC
OrganizationOrganization referenced in documents

Morocco
LocationSovereign state in North Africa
AAMM Holdings
OrganizationOrganization referenced in documents
Renato Watches
PersonPerson referenced in documents
Broward LLC
OrganizationOrganization referenced in documents
Walter Industries LLC
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Mercedes-Benz
OrganizationGerman automobile brand owned by Mercedes-Benz AG
Federal LLC
OrganizationOrganization referenced in documents
Dixie LLC
OrganizationOrganization referenced in documents
BEVERLY HEIGHTS
LocationLocation referenced in documents

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
Alex Sink
PersonPerson referenced in documents
Isla Bahia
LocationLocation referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)
Africat Equity
OrganizationOrganization referenced in documents
The Walter Family LLC
OrganizationOrganization referenced in documents