3
Total Mentions
3
Documents
138
Connected Entities
HOUSE_OVERSIGHT_010566 - HOUSE_OVERSIGHT_010608
BREAK --- 86. From in or about 2005, through in or about November 2009, Scott Rothstein appears to have mun a giant Ponzi scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. (“RRA”). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative defendants based
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9 (approximately April), I joined the law firm of Rothstein, Rosenfeldt and Adler, P.A. (“RRA”). I brought my existing clients with me when
9 (approximately April), I joined the law firm of Rothstein, Rosenfeldt and Adler, P.A. (“RRA”). I brought my existing clients with me when
Janusz Banasiak
Person
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Florida
LocationState of the United States of America
Doug Band
PersonAmerican presidential advisor

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Scott Rothstein
PersonAmerican criminal

the Florida Bar
Organization
United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

A. Marie Villafana
Person
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
David Rogers
PersonFilm editor, television director, producer

Alfredo Rodriguez
PersonVenezuelan baseball player
Jack Goldberger
PersonFamily name

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Vicky Ward
PersonBritish investigative journalist
Bradley Edwards
PersonWikimedia disambiguation page

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Brett Jaffe
PersonAmerican actor and comedian