This document is a Third Amended Complaint in the case of Razorback Funding, LLC, et al., v. Scott W. Rothstein, et al., filed in the Circuit Court of the 17th Judicial Circuit in and for Broward County, Florida. The complaint involves allegations of a Ponzi scheme orchestrated by Scott W. Rothstein, leveraging fraudulent settlements based on real cases, including one involving Jeffrey Epstein. The complaint details how Rothstein used fabricated settlements and misrepresented evidence to lure investors, including flight logs purportedly containing names of celebrities and dignitaries. The document also mentions the involvement of various trusts, investment entities, and individuals as plaintiffs and defendants.
documents/EFTA01080015.pdf
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