Four former associates of Scott Rothstein have been charged with conspiracy to commit wire fraud in connection with Rothstein's $1.2 billion Ponzi scheme. The defendants, Howard Kusnick, Stephen Caputi, William Corte, and Curtis Renie, allegedly helped further the scheme through various fraudulent activities, including creating fake bank statements and websites. They face up to five years in prison if convicted.
documents/EFTA00589996.pdf
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