EFTA01990636Set 10
2011-10-272p599w
million
Investors threatened to "go public" months before the Ponzi scheme
unraveled
By Jon Burstein, Sun Sentinel
6:30 p.m. EDT, October 27, 2011
Scott Rothstein's Ponzi scheme
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01990636.pdf