2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
EFTA00687537
iled to go over the documents or did review them and realize they were bogus, according to the lawsuit. Boden also negotiated a deal with investors Gerald Brauser and Leon Brauser in February 2009 when they claimed their money was not being held in escrow as promised, the lawsuit alleges. After the Brausers'
EFTA01990636
iled to go over the documents or did review them and realize they were bogus, according to the lawsuit. Roden also negotiated a deal with investors Gerald Brauser and Leon Brauser in February 2009 when they claimed their money was not being held in escrow as promised, the lawsuit alleges. After the Brausers'
Scott Rothstein
PersonAmerican criminal

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

South Florida
LocationRegion of the U.S. state of Florida
Boden
PersonBritish clothing retailer
David Boden
PersonCricketer (born 1970)
Herbert Stettin
PersonPerson referenced in documents
Rothstein Rosenfeldt Adler
OrganizationLaw firm involved in Scott Rothstein Ponzi scheme
Charles Lichtman
PersonPerson referenced in documents
Todd Payne
PersonName reference in documents
Leon Brauser
PersonName reference in documents
Albert Peter
PersonName reference in documents
Brausers
OrganizationOrganization referenced in documents