The document is an Information filed by the United States Attorney against Curtis Renie and William Corte, charging them with conspiracy to commit wire fraud. The document outlines a fraudulent investment scheme orchestrated by Scott W. Rothstein and others, involving the creation of a fake TD Bank website to deceive investors into believing that funds were held in trust accounts. The scheme involved multiple co-conspirators and resulted in investors losing over $35 million. The document details the roles of Renie and Corte in the conspiracy, including copying and modifying the fake website.
documents/EFTA01093240.pdf
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