EFTA01093240Set 9
2011-05-2714p3,108w
MAUI
UNITED STATES OF AMERICA,
Plaintiff,
v.
CURTIS RENIE, and
WILLIAM CORTE,
Defendants.
INFORMATION
The United States Attorney charges that, at all times relevant to this Information:
GENERAL ALLEGATIONS ... firm's chief of information technology.
3. In or about February 2006 defendant WILLIAM CORTE (hereafter referred to as
"CORTE") was hired by RRA as an information technology specialist ... County in the Southern District of Florida and elsewhere, the defendants,
CURTIS RENIE, and
WILLIAM CORTE
did knowingly and willfully combine, conspire, confederate, and agree with Rothstein and with other
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093240.pdf
EFTA00912247Set 9
2011-05-2714p2,938w
U.S.C. §371
18 U.S.C. §1343
UNITED STATES OF AMERICA,
Plaintiff,
v.
CURTIS RENIE, and
WILLIAM CORTE,
Defendants.
INFORMATION
The United States Attorney charges that, at all times relevant to this ... firm's chief of information technology.
3. In or about February 2006 defendant WILLIAM CORTE (hereafter referred to as
"CORTE") was hired by RRA as an information technology specialist ... County in the Southern District of Florida and elsewhere, the defendants,
CURTIS RENIE, and
WILLIAM CORTE
did knowingly and willfully combine, conspire, confederate, and agree with Rothstein and with other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00912247.pdf
EFTA01082404Set 9
2011-05-272p527w
were filing charges against Howard Kusnick, 58, of
Tamarac; Stephen Caputi, 53, of Lauderhill; William Corte, 38, of Plantation; and
Curtis Renie, 38, of Fort Lauderdale.
The defendants are alleged
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082404.pdf
EFTA00589996Set 9
2011-05-272p527w
were filing charges against Howard Kusnick, 58, of
Tamarac; Stephen Caputi, 53, of Lauderhill; William Corte, 38, of Plantation; and
Curtis Renie, 38, of Fort Lauderdale.
The defendants are alleged
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589996.pdf
EFTA00808857Set 9
2018-04-1112p3,225w
news sources reported that Howard Kusnick, 58, of Tamarac; Stephen Caputi, 53, of
Lauderhill; William Corte, 38, of Plantation; and Curtis Renie, 38, of Fort Lauderdale, were expected
to plead
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808857.pdf
EFTA00640634Set 9
2011-05-272p823w
part of his
investment scam selling fabricated legal settlements.
• Former information technology employees William Corte, of Plantation, and Curtis Renie, of Fort Lauderdale, both 38,
charged with forging a bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00640634.pdf