EFTA00683125.txt

"Scott W. Rothstein was the Chief Executive Officer (CEO) and Chairman of Rothstein, Rosenfeldt and Adler, P.A."

"the defendant, SCOTT W. ROTHSTEIN, being a person employed by and associated with the Enterprise described above"

"SCOTT W. ROTHSTEIN, Defendant"

"The United States Attorney charges that... COUNT 1 (Racketeering Conspiracy, 18 U.S.C. § 1962(d))"

"Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at TD Bank"

"Defendant ROTHSTEIN and RRA maintained at least four (4) bank accounts at Gibraltar Bank"

"the defendant, SCOTT W. ROTHSTEIN, did knowingly conspire... to commit offenses... in violation of Title 18, United States Code, Section 1956(h)"

"the defendant, SCOTT W. ROTHSTEIN, did knowingly combine, conspire... to commit offenses... in violation of Title 18, United States Code, Section 1349"

"the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to defraud devise... a scheme... in violation of Title 18, United States Code, Sectio"

"Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein"

"from the office of Scott W. Rothstein at the law firm of Rothstein, Rosenfeldt and Adler, P.A."

"purchased in or about September 2009 by GBPT, LLC... by its co-manager, Scott W. Rothstein"

"$800,000 Charitable Donation to Joe DiMaggio Children's Hospital... from the Rothstein Family Foundation"

"$1,000,000 Charitable Donation to Holy Cross Hospital... from the Rothstein Family Foundation"

"$6,000 in campaign contributions made to Alex Sink"

"$9,600 in campaign contributions to Governor Charlie Crist"

"$5,000 in campaign contributions to Republican Party of Florida by Rothstein business entity known as WAWW"

"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA... vs. SCOTT W. ROTHSTEIN Defendant."

"Defendant's Name: SCOTT W. ROTHSTEIN Count #: I 18 U.S.C. § 1962(d); RICO Conspiracy"

"Defendant's Name: SCOTT W. ROTHSTEIN Count #: 2 18 U.S.C. § 1956(h); Conspiracy to Commit Money Laundering"

"Defendant's Name: SCOTT W. ROTHSTEIN Count #: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud"

"Defendant's Name: SCOTT W. ROTHSTEIN Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud"

"Defendant ROTHSTEIN and other co-conspirators established numerous trust accounts in the name of RRA"

"when RRA received the payment by the investor it immediately disbursed those funds to the purported plaintiff"

"Defendant ROTHSTEIN and other co-conspirators utilized funds received from investors to pay the promised 'return on investment' to earlier investors"

"Defendant ROTHSTEIN and other co-conspirators falsely informed potential investors that funds were maintained in designated trust accounts"

"RRA was utilized by the defendant and his co-conspirators to unlawfully obtain approximately $1.2 billion from investors by fraud in connection with a"

"Rothstein, Rosenfeldt and Adler, P.A. was a law firm with offices located at 401 East Las Olas Boulevard, Fort Lauderdale, Florida"

"JEFFREY it SLOMAN ACTING UNITED STATES ATTORNEY... UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA"

"PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY... UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA"

"JEFFREE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY... UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA"

"2010 White Lamborghini 1p-670sv... [listed under defendant contributions/assets]"

"the alleged defendant companies sent by wire transfer to RRA or other law firms' trust accounts the full proceeds of the purported settlements"

"activities of RRA and defendant ROTHSTEIN"

"RRA or other law firms presented the purported plaintiff with the option of receiving a discounted lump sum payment from an unrelated confidential fun"