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EFTA00795588_sub_001 - EFTA00795588_100
ents in Palm Beach County, A bankruptcy. RRA is not named as a Deferidant FACTUAL ALLEGATIONS 9. The United States in United States of America v. Scott W. Rothstein Case No. 09-60331CR-Cohn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C. § 196
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