5
Total Mentions
5
Documents
253
Connected Entities
Organization referenced in documents
EFTA00596488
: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,
EFTA00683125
: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,
EFTA00193199_email_458_sub_002 - EFTA00193199_755
: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count W: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; • Max.Penalty: 20 years imprisonment, $250,000 fine Counts ft: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250
EFTA00223265_sub_001 - EFTA00223265_100
: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count W: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,
EFTA00729404_sub_001 - EFTA00729404_100
: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,
RRA Sports
OrganizationOrganization referenced in documents
Dominion Bank
OrganizationOrganization referenced in documents

Charlie Crist
PersonUnited States Representative from 2017 to 2022
Rosenfeldt Adler, P.A.
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
Banque Populaire
OrganizationOrganization referenced in documents
Fidelity Investments Stock Account
OrganizationOrganization referenced in documents
Joe DiMaggio Children's Hospital
OrganizationOrganization referenced in documents
Bova Cucina
PersonPerson referenced in documents
QTask
PersonSurname or name fragment in documents
Scott Rothstein
PersonAmerican criminal
Kimberley Rothstein
PersonPerson referenced in documents

Lauderdale
LocationSuburb of Hobart, Australia
American Express Gift Cards
OrganizationOrganization referenced in documents
Holy Cross Hospital
OrganizationOrganization referenced in documents
PK Adventures LLC
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Kendall Sports Bar
OrganizationOrganization referenced in documents
Alex Sink
PersonPerson referenced in documents
Rosenfeldt Adler
PersonPerson referenced in documents