Event Details
January 27, 2010
Description
Plea Agreement in United States v. Scott W. Rothstein.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| SCOTT ROTHSTEIN | person | 119 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_013355.jpg
This document outlines facts regarding Scott Rothstein's Ponzi scheme at the law firm RRA. It specifically addresses allegations that Rothstein used cases against Jeffrey Epstein—handled by attorney Bradley J. Edwards—to lure investors. The text defends Edwards, stating he worked at RRA for less than a year, had no knowledge of the fraud, and never substantively discussed the Epstein cases with Rothstein.
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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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