Event Details
June 09, 2010
Description
Sentencing hearing for Scott Rothstein where he received 50 years.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Judge James Cohn | person | 0 | View Entity |
| SCOTT ROTHSTEIN | person | 119 | View Entity |
Source Documents (1)
020.pdf
This document is a Motion to Dismiss filed by Jeffrey Epstein's legal team on June 16, 2010, in the case of L.M. v. Epstein. Epstein's lawyers argue the case should be dismissed because the plaintiff failed to serve the complaint within the required 120 days (Rule 4(m)). Furthermore, the motion alleges that the complaint filed by L.M. (represented by Bradley Edwards) was used as a prop in Scott Rothstein's massive $1.2 billion Ponzi scheme to lure investors with fabricated settlement agreements. The document cites depositions where L.M. contradicts allegations made in her complaint regarding sexual acts and travel.
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Charlie Crist leaves voicemail for Scott Rothstein.
2009-10-27 • Florida (implied)
Scott Rothstein takes chartered jet to Casablanca.
2009-10-27 • Casablanca, Morocco
Scott Rothstein’s Ponzi scheme became public knowledge; Narrator left RRA.
2009-11-01 • Florida (Implied)
Jeffrey Epstein filed a RICO lawsuit against Scott Rothstein, Bradley Edwards, and victim 'L.M.'
2009-12-01 • Florida
Rothstein researches Epstein on the internet to confirm he is a billionaire.
Date unknown • Unknown
Rothstein decides to use the Epstein case to further his Ponzi scheme due to a need for an influx of money.
Date unknown • Unknown
Scott Rothstein's Ponzi Scheme
Date unknown • Florida (implied)
Bradley Edwards joins Rothstein's firm.
2009-04-01 • Rothstein's firm
Letter sent regarding transcript review
2012-06-21 • Miami, FL
Scott Rothstein's Ponzi scheme details widely publicized; Edwards severed connections with Rothstein.
2009-01-01 • N/A
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