Event Details
November 01, 2009
Description
Scott Rothstein’s Ponzi scheme became public knowledge; Narrator left RRA.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| narrator | person | 189 | View Entity |
| RRA attorneys | person | 0 | View Entity |
| SCOTT ROTHSTEIN | person | 119 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_013473.jpg
This document is a legal declaration by an attorney representing victims of Jeffrey Epstein. It details the legal strategy regarding RICO and federal claims, specifically the importance of flight logs in establishing a federal nexus via interstate commerce for sexual abuse cases. It also mentions the attorney's departure from the RRA law firm following the exposure of Scott Rothstein's Ponzi scheme and the subsequent settlement of Epstein cases in July 2010.
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