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RE: Messages of Interest from others. - Page 49

in #donaldmarshall7 years ago

celine (May 26, 2014 19:53:11 GMT -5)
Phil Chuppa shared a link.

www.commdiginews.com
/life/broward-county-sheriffs-deputies-aiding-ponzi-schemes-prostitutes-and-corruption-17333/
MIAMI, FLORIDA- Last month the US Department of Justice, IRS-CI, and Broward Sheriff’s Office (BSO) filed charges against BSO Lieutenant David Benjamin, 48, of Boca Raton, and BSO Detective Jeff Alan Poole, 47, of Weston, for fraud and conspiring to commit crimes.According to the charges, both defendants used their respective positions within BSO unlawfully to further the interests of the former Fort Lauderdale law firm of Rothstein, Rosenfeldt and Adler, P.A. (RRA), its Chairman and CEO, Scott W. Rothstein, and other persons associated with Rothstein.According to the indictments, up until October 2009, Rothstein was operating a $1.9 BILLION ponzi scheme via RRA. Benjamin set up a front corporation called “DWB Consulting Group, LLC” for the purpose of accepting $185,000 in bribes from Rothstein in exchange for providing Rothstein and his employees with extra ordinary access to law enforcement and illegal corporate “benefits.”Poole and Benjamin were also charged with rigging a child custody case for Rothstein’s attorney accomplice and arranging to use force and threats against the boyfriend of an escort who was threatening to expose the illicit relationship which existed between the escort and one of the partners at RRA. The pair is also accused of assisting Rothstein in loading cash and jewelry onto the private airplane used by Rothstein to flee to Morocco on October 27, 2009 as the Ponzi scheme began to unravel.Broward County Sheriff’s deputies aiding Ponzi schemes, prostitutes and corruption
www.commdiginews.com
Phil Chuppa $1.9 BILLION ponzi scheme. charged with rigging a child custody case for Rothstein’s attorney accomplice and arranging to use force and threats against the boyfriend of an escort who was threatening to expose the illicit relationship which existed between the escort and one of the partners at RRA.l

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