Scott W. Rothstein was adjudicated guilty of multiple offenses including RICO conspiracy, money laundering conspiracy, mail and wire fraud conspiracy, and wire fraud. He was sentenced to a total of 600 months imprisonment and 3 years of supervised release. The judgment includes a forfeiture order for various properties, vehicles, bank accounts, business interests, and other assets. A preliminary order of forfeiture and judgment was also entered, detailing the forfeiture of assets valued at $1.2 billion.
documents/EFTA00596581.pdf
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