Epstein File EFTA00640634: FBI, Money Laundering and CI (DS9)

Epstein Index›Documents›EFTA00640634

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00640634: FBI, Money Laundering and CI (DS9)

General DocumentDate unavailableEFTA006406341 keyword hits

1

views

0

shares

0

reactions

0

persons

5

keywords

9

excerpts

A document referencing Scott Rothstein's 2009 arrest for racketeering, money laundering, and fraud, involving the sale of fraudulent legal settlements.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

racketeering money laundering CI Miami Herald FBI

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Rothstein was arrested in 2009, charged with **racketeering**, money laundering and fraud stemming from his sale of phony legal settlements involving purported

Excerpt 2

Prosecutors also credited Rothstein with unraveling his complex investment scheme before pleading guilty to a **racketeering** conspiracy charge and four other

Excerpt 3

So far, the only person other than Rothstein and the four new defendants charged in the **FBI** investigation is his law firm's one-time chief operating officer