EFTA00610929.txt

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

"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... 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"

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

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

"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA UNITED STATES OF AMERICA 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 promoted, managed, and supervised the administration of the Enterprise by fraudulently inducing investors... in connection with an"

"did knowingly combine, conspire, confederate, and agree, with persons known and unknown to the United States Attorney"

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

"RRA settled the lawsuit and obligated the clients to pay $500,000 to the defendant"

"fraudulently caused the clients to wire transfer approximately $57 million over several years to a trust account controlled by defendant ROTHSTEIN"

"utilized funds received from investors to pay the promised 'return on investment' to earlier investors"

"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"

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

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

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

"Scott W. Rothstein's equity interest in Versace Mansion/Casa Casuarina"

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

"employees were instructed to make large contributions to political candidates in the employees' names"

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

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