Court documents as to Scott W Rothstein - charges of a billion-dollar Ponzi scheme by backgroundnow

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									Case 0:09-cr-60331-JIC Document 1                          Entered on FLSD Docket 12/01/2009 Page 1 of 36


                                                                                                                          2009-12-03




 SOURCED: WWW.BACKGROUNDNOW.COM                                                                                           Page 1 of 47
 www.BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news;
 and distr butes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested
 readers. Always keep in mind that indictments, complaints or informations are not evidence of guilt. These are descriptions of accusations made
 against defendants. Those accused are presumed innocent until guilt beyond a reasonable doubt is proven or until guilt is admitted or plead.
Case 0:09-cr-60331-JIC Document 1                          Entered on FLSD Docket 12/01/2009 Page 2 of 36


                                                                                                                          2009-12-03




 SOURCED: WWW.BACKGROUNDNOW.COM                                                                                           Page 2 of 47
 www.BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news;
 and distr butes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested
 readers. Always keep in mind that indictments, complaints or informations are not evidence of guilt. These are descriptions of accusations made
 against defendants. Those accused are presumed innocent until guilt beyond a reasonable doubt is proven or until guilt is admitted or plead.
Case 0:
								
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