1
Total Mentions
1
Documents
0
Connected Entities
Name reference in documents
EFTA00795588_sub_001 - EFTA00795588_100
a potential investor in August of 2009, but became suspicious. He stated "I was convin was all a Ponzi scheme and I notified the FBI in detail how Scotty ROTH s hiding behind a legitimate law firm to peddle fake investments." Atto,r ak3witz was also quoted as saying ROTHSTEIN had sophisticated eavesdrop
No connected entities