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

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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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posted:12/3/2009
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Description: Scott W Rothstein, 47, of Fort Lauderdale, Fla., charged with one count of conspiracy to violate the Racketeering Influenced Corrupt Organization (RICO) statute; one count of conspiracy to commit money laundering; one count of conspiracy to commit mail fraud and wire fraud; and two counts of wire fraud. In addition, the information seeks the forfeiture of $1.2 billion, including 24 pieces of real property, numerous luxury cars, boats, and other vessels, jewelry, sports memorabilia, business interests, bank accounts and more. Scott W Rothstein has been ordered detained pending trial. If convicted, Scott Rothstein faces a total maximum statutory term of imprisonment of 100 years (20 years on each count).
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Founded by Lee Hill and launched August 1st, 2003, BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news; and distributes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested readers.