EFTA01092179Set 9
2009-08-29147p37,301w
referred to herein as
"Defendants"), and allege as follows:
Page 1 of 147
CONRAD & SCHERER. LLP. 633 SOUTH FEDERAL HIGHWAY, FT. LAUDERDALE. FL
33301, TEL.
EFTA01092179
Razorback Funding ... described, Infra), devised an elaborate plan to assign putative
Page 2 of 147
CONRAD & SCHERER. LLP, 633 SOUTH FEDERAL HIGHWAY, FT. LAUDERDALE. FL 33301, TEL. M/
EFTA01092180
Razorback Funding ... notorious for using the
technique in early 1920.
Page 3 of 147
CONRAD 4 SCHERER. LLP. 633 SOUTH FEDERAL HIGHWAY, FT. LAUDERDALE. FL 33301, TEL.
EFTA01092181
Razorback Funding
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf
EFTA00726708Set 9
2010-01-27167p47,179w
LEVIN, FRANK
PREVE, MICHAEL SZAFRANSKI, ONYX
OPTIONS CONSULTANTS CORPORATION,
Page 1 of 2210
CONRAD & SCHERER, LLP, 633 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33301
EFTA00726708
Razorback Funding ... JANE
ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM
Page 2 of 2210
CONRAD & SCHERER, LLP, 633 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33301
EFTA00726709
Razorback Funding ... breach of fiduciary duty;
v. aiding and abetting fraud;
Page 3 of 2210
CONRAD & SCHERER, LLP, 633 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33301
EFTA00726710
Razorback Funding
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA01118695Set 9
2012-05-1417p6,707w
illmen Living T.•ust
cto Steven Reisman Ieicoff, 'agata i lorignerg c/o Conrad F Scherer, UP
101 Park Ave 1200 Bricks!' Ave., Suite 1900 P.O. Box 14723
Wew Pork ... lonstsents, LIC &alanom Capital Nanagement, Ino.
c/o Soma i Ere: PLC c/o Crazed i Scherer, 112 Duane Norris LLP
500 1 Burned Ilvd 11600 P.D. Box 14723 c/o Timothy ... Capital Club, LW
;/o lathleen White c/o Conrad & Soberer, LLP Conrad 4 Scherer, LLP
181 North Shoreline, Suite 600 P.O. Box 14723 P.O. Box 14723
orpus Christi, TI 78401.2826 Port
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf
EFTA00767557Set 9
2009-12-074p1,020w
jeevacation@gmail.com>
Subject:
Date: Mon, 07 Dec 2009 16:25:01 +0000
Scherer Files Suit Against Rothstein Et Al
By Bob Norman
Fri., Nov. 20 2009 @ 1:29PM
Just got back ... from a Bill Scherer press shindig outside the courthouse and will have yids later, but first
I'm just going to ring off some highlights from the suit he just ... sang in the chorus.
So here's some info from the suit:
The Plaintiffs
Scherer's plaintiffs are almost all linked to Fort Lauderdale businessman Doug Von Allmen. Between
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767557.pdf
EFTA01104999Set 9
2011-03-2116p7,707w
postponement of deposition of AJ Discala per client's instructions; telephone
conference with W. Scherer's office
02/02/11 Emails form J. Scarola (3); Revise Motion to Compel; Emails from Gary ... mail communications with Joe Ackerman, Lilly Ann Sanchez and Susan
Aprill, Esquire re: William Scherer, Esquire, discussions of recusing Judge Carney;
receipt and review of e-mail communication from Jack ... counsel, Judge Canvey's suggestions, potential for recusal of
Judge Carney, involvement of William Scherer, Esquire, privilege log/necessary
documents, upcoming depositions, upcoming hearing, recent rulings in similar matters,
going forward
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104999.pdf
EFTA00767709Set 9
2009-12-094p1,020w
jerevacation@gmail.com>
Subject:
Date: Wed, 09 Dec 2009 16:39:46 +0000
Scherer Files Suit Against Rothstein Et Al
By Bob Norman
Fri., Nov. 20 2009 @ 1:29PM
Just got back ... from a Bill Scherer press shindig outside the courthouse and will have yids later, but first
I'm just going to ring off some highlights from the suit he just ... sang in the chorus.
So here's some info from the suit:
The Plaintiffs
Scherer's plaintiffs are almost all linked to Fort Lauderdale businessman Doug Von Allmen. Between
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767709.pdf
EFTA00724547Set 9
2010-08-0439p8,490w
CHARLES H. LICHTMAN, ESQUIRE
4 on behalf of the Trustee
5
6 CONRAD & SCHERER, by
WILLIAM R. SCHERER, ESQUIRE
7 on behalf of victims
8
9 FOWLER WHITE BURNETT ... 刀叫m 刀
l
叻． － 呙 ．
EFTA00724549
Page 4
1 THE COURT: Mr. Scherer.
2 MR. SCHERER: Yes, sir, your Honor.
3 I'm William Scherer and I'm here ... been vetted
22 before and we'll hear more about that from
23 Mr. Scherer, I assume, because he was the one
24 that was aware of that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724547.pdf
EFTA00806915Set 9
2009-11-0241p12,898w
were involved in any way." Id.
The New Times quoted "Fort Lauderdale attorney Bill Scherer, who [wa]s representing
multiple Rothstein investors.... 'He used the [Epstein case] as a showpiece ... bait,' said Scherer.
'That's the way he raised all the money. He would use legitimate cases as bait for luring investors
into fictional cases. All the cases he allegedly ... South Florida." Id.
E. The Investors' Complaint
On November 20, 2009, William Scherer, the attorney quoted in the New Times article on
November 6, 2009, sued Rothstein, David Boden, Debra
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806915.pdf
EFTA00235301Set 9
10p8,312w
LICHTMAN: Correct, Judge.
Page 2 Page 4
1 APPEARANOIS 1 THE COURT: Mr. Scherer.
7 2 MR. SCHERER: Yes, sir, your Honor.
3 BERGER 8/910BILMAN. try
CHARLES H. WHOA" ESQUIRE ... William Scherer and I'm here on behalf of a
4 on WINIIM Ea Emote 4 number of victims in the State Court action, as
s $ Wen aS the chairman ... there's any need, which I don't think there is
23 Mr. Scherer, I assume, because he was the one 24 because I think privilege has been waived
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235301.pdf
EFTA00314942Set 9
2011-12-2141p9,045w
they knew Szafranski was on your
13 payroll, right?
14 MR. SCHERER: Objection, form.
15 THE WITNESS: I'd be guessing what they knew,
16 but they -- they did their ... LAUER:
23 Q But I'm asking you now --
24 MR. SCHERER: Let him answer the question,
25 Counsel.
United Reporting, Inc.
(954) 525- 2221
EFTA00314953
Page ... LAUER: Mr. Scherer, with all due respect
2 because time is limited I'm focusing on Szafranski.
3 THE WITNESS: This is Szafranski dead on.
4 BY MR. LAUER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314942.pdf
EFTA00206624Set 9
2010-08-0410p8,347w
LICHTMAN: Correct, Judge.
Paget Page 4
I APPEARANCES: I THE COURT: Mr. Scherer.
2 2 MR. SCHERER: Yes, sir, your Honor.
3 DERV-RW/90SW" to
CHARLES H. LICHTMAN, ESQUIRE ... Court action, as
s $ well as the chairman of the creditors' committee
6 CONRAD & SCHERER, by
WILLIAM R. SCHERIN, ESQUIRE 6 in the bankruptcy.
7 or, beholtof victims ... there's any need, which I don't think there is
23 Mr. Scherer, I assume, because he was the one 24 because I think privilege has been waived
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206624.pdf
EFTA00213917Set 9
2010-08-0410p8,347w
LICHTMAN: Correct, Judge.
Paget Page 4
I APPEARANCES: I THE COURT: Mr. Scherer.
2 2 MR. SCHERER: Yes, sir, your Honor.
3 DERV-RW/90SW" to
CHARLES H. LICHTMAN, ESQUIRE ... Court action, as
s $ well as the chairman of the creditors' committee
6 CONRAD & SCHERER, by
WILLIAM R. SCHERIN, ESQUIRE 6 in the bankruptcy.
7 or, beholtof victims ... there's any need, which I don't think there is
23 Mr. Scherer, I assume, because he was the one 24 because I think privilege has been waived
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213917.pdf
EFTA01735041Set 10
2011-12-2141p9,089w
they knew Szafranski was on your
13 payroll, right?
14 MR. SCHERER: Objection, form.
15 THE WITNESS: I'd be guessing what they knew,
16 but they -- they did their ... LAUER:
23 Q But I'm asking you now --
24 MR. SCHERER: Let him answer the question,
2S Counsel.
United Reporting, Inc.
(954) 525- 2221
EFTA_R1_00015712
EFTA01735052
Page ... LAUER: Mr. Scherer, with all due respect
2 because time is limited I'm focusing on Szafranski.
3 THE WITNESS: This is Szafranski dead on.
4 BY MR. LAUER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735041.pdf
EFTA01130416Set 9
2013-07-02220p48,786w
Ninth Floor
19 Miami, Florida 33131-2335
20 On behalf of the Plaintiffs:
William Scherer, Esquire
21 CONRAD & SCHERER, LLP
633 South Federal Highway
22 Eighth Floor
Fort Lauderdale, Florida ... Banyon
21 1030-32 and Banyon Income Fund.
22 MR. MOSKOWITZ: Adam Moskowitz, Bill Scherer
23 and Javi Lopez on behalf of the plaintiffs in the
24 case ... verbal communications that I have had with both
17 Mr. Moskowitz and Mr. Scherer.
18 Q. So, for your analysis of the viability of the
19 underlying claims in this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130416.pdf
EFTA01069394Set 9
2010-09-0234p14,542w
investments into
phoney settlements by using pending real cases.
Counsel for those investors, William Scherer, whose is also a member of the Creditor's
Committee in the RRA bankruptcy, represented ... copy of the transcript ofthis bearing is attached hereto as Exhibit "3".
Mr. Scherer's remarks appear on pages 17-227
On August 13,2010, Bankruptcy Judge Raymond Rayordered ... Agreement" which Epstein entered into
'It is difficult to believe that if what Mr. Scherer has stated is true, that Mr. Edwards was
not aware that his case files were
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069394.pdf
EFTA01130196Set 9
2013-07-02220p48,765w
Ninth Floor
19 Miami, Florida 33131-2335
20 On behalf of the Plaintiffs:
William Scherer, Esquire
21 CONRAD & SCHERER, LLP
633 South Federal Highway
22 Eighth Floor
Fort Lauderdale, Florida ... Banyon
21 1030-32 and Banyon Income Fund.
22 MR. MOSKOWITZ: Adam Moskowitz, Bill Scherer
23 and Javi Lopez on behalf of the plaintiffs in the
24 case ... verbal communications that I have had with both
17 Mr. Moskowitz and Mr. Scherer.
18 Q. So, for your analysis of the viability of the
19 underlying claims in this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130196.pdf