Case: [removed]Date Filed: [removed]Page: 1 of 41

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Date: 2014-07-29 09:54:49 Criminal investigation Late-2000s financial crisis Scott W. Rothstein Criminal law Charles Ponzi Racketeer Influenced and Corrupt Organizations Act Confidence tricksters Crime Law		Case: [removed]Date Filed: [removed]Page: 1 of 41 Add to Reading List Source URL: media.ca11.uscourts.gov Download Document from Source Website File Size: 159,08 KB Share Document on Facebook