The document is a legal information filed by the United States Attorney against Scott W. Rothstein, detailing charges of racketeering conspiracy, money laundering conspiracy, and mail and wire fraud conspiracy. It outlines the operation of a Ponzi scheme by Rothstein and his co-conspirators through the law firm Rothstein, Rosenfeldt and Adler, P.A., involving fraudulent investment schemes and money laundering activities. The document also includes forfeiture allegations for various properties, vehicles, bank accounts, and business interests linked to the scheme.
documents/EFTA00610929.pdf
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