Scott Saidel, kimberly rothstein, stacie weisman, patrick daoud criminal information

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Case 0:12-cr-60204-RSR Document 1 Entered on FLSD Docket 09/06/2012 Page 1 of 23 AT Sep 6, 2012

12-60204-CR-ROSENBAUM/SNOW CA SE N O,1 U. C. 3 8 S. j 71 1 U. C. 9 ( )1( 8 S. j 81a ( )C)UNI TED STATES OF AM ERI CA

UM TED STATES DI STRJ COURT CT SOUTHERN DI STRI OF FLORI CT DA

V.

KI BERLY W ENDELL ROTHSTEI , M N STACI W EI E SG N ,a nd SCOTT F.SAI DEL, De enda s f nt ./

I NFORM ATI ON TheUnie St t sAtor y c r st , a al tm e r e ntt t sI cm e : t d a e t ne ha ge hat t 1 i s elva o hi ndit ntGENERAL ALLEGA TI ONS

Roh ti Ro e f lta d Adlr P. ( e en fe RA' wa a1w 51) wi tsen, s n ed n e , A. h r ia tr 1 ' s a 71 t R' ) hofi esl t d a 401Eas LasOl Boulva d, For La r e, orda i t Sout r Ditit fc oca e t t as e r t ude dal Fl i n he he n src

of ord a d eswh r .Th lw 511e o da r xi t l s v n y( 0 atm e sa do e Fl ia n le e e e a 7 mplye pp o maey e e t 7 ) to y n n 4

h n r da df+ ( 5 )sa f mbesa de g g di t ep a tc o lw iv vn awier n e u d e n 1 1 0 tf me r n n a e n h r cie f a n olig d a gofs ci tes i udi l bor e o nt c mo ae c mmeca a p ron ln u ylw. pe ali , ncl ng a , mpl yme , o r t, o r il nd e s a ij r a 2. For e For La r e a t ne Scot W . Rot t n wast ChifExe utve m r t ude dal tor y t hsei he e c i

Ofi rand Chaiman ofRRA . fce r3.

RRA w a utlze by Sco tW . hsen and co- ons r t st t a u l obt n s ii d t Rot t i c pia or o ml wf ly ai

mone fom i t sby faud i c me ton wih a i t nts heme c monl known a a y r nvesor r n or c i t n nvesme c om y s Ponzi che i whi h ne i t s'f ndsa eutlze t pa pr vi i t si t a enc s me, n c w nvesor u r ii d o y e ous nvesor n he bs e

Case 0:12-cr-60204-RSR Document 1 Entered on FLSD Docket 09/06/2012 Page 2 of 23

ofa unde l ngs curt lgii aei sm e vehi eorot comm odiy.ThePonz s m e ny ryi e iy, e tm t nve t nt cl her t i chei ve hes eofptr tdc i ntal e tement i s xual a s nvol dt al tpore ontde i s tl sn e har s mentdic i i tona or nd/ , s rm nai

white- owe c es The pot i i t s we e t d by Sc tW .Rot t n and ot r c sl bl r as . ental nvesor r ol ot hsei he oc pia or t tpool of c ons r t s ha s onfdenta s tl ment we e ava lbl f pur e. The pur td il e te s r ia e or chas pore s tlm e swe ea lgedl ava lbl i bl ksr ngi fom hundr dsoft a t milonsof e te nt r le y ia e n oc a ng r e hous nds o li dola sa c d be pur ed a a dic lr nd oul chas t s ountand r i t t i t sa f c val ove tm e. epad o he nvesor t a e ue r i

l r lt t s tl ment di note s a a ldef nta pl ntf n ea iy, he e te s d xit nd l enda nd ai ifnameswer f brc t . e a i aed4. Sc tW . hsei us d t f ndsobt ne fom t Ponzis m et pur has t ns ot Rot t n e he u ai d r he che o c e e

ofm ilonsofdola sofr e tt vehi es ves el, b i s itrss lx r wac e ,e ly li lr eal sa e, cl , s s usne s n ee t,u u y th sj wer

and s t m e abii f hi s f hi w ie de enda KI BERLY W ENDELL ROTH STEW pors mor la or m el, s f , f nt Ma ot s nd her .

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Sc tW . hsei wass nt nce t 5 yea s'i ionm e afe pladi guit t ot Rot t n e e d o 0 r mprs nt tr e ng ly oCons r c t Vi ae t Ra ke e rng I l pia y o ol t he c t e i ntuenc a Com z Or ni tons Ac , M one ed nd pt ga za i t y

La rngandW ieFr ud cha ges andor r t pa o r$300 m ilon i r tt i n.I ea l undt i r a r , de ed o y ve li n esiuto n ryNovembt 2009,a pa tof hi pl agr eme , Sco tW .Ro hsei a ee t f f tt t r s r s ea t nt t t t n gr d o orei o he

go nmwnt al a s s ac r d wih f ve l s et quie t unds de i t o rved hr ugh t a or s d Ponzis he . On he f e ai c meNove be 9,2009,age soft l em alRe m r nt ht nt venue Se v c Crm i l si tons, we t t r i e, i nal nve tga i nt o he Rot t i r s de e, r def nda KI BERLY W ENDELL ROTHSTEm as it dt age s hsen e i nc whe e t nt M ss e he nt

i rtivigwh t sb le e t b a1 ftea albl c s , t lya lx r wac swhih n ere n a wa eiv d o e 1o h v i e a h j wer nd u u y the c aha pr vi l be pur ha e by Scot W .Rot t i wih pr ee de i d fom t Po i d e ousy en c s d t hs en t oc ds rve r he nzs he e. c m

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Case 0:12-cr-60204-RSR Document 1 Entered on FLSD Docket 09/06/2012 Page 3 of 23

6.

I f t bef e, i a a trt af e ai s z eby f r age sonNovember n ac , or durng nd fe he or s d eiur ede al nt

9, 2009, enda sK I BERLY W ENDELL ROTH STEW , STACI W EI AN,a SCOTT def nt M E SM nd

F.SAI DEL,a d oh r,k o n l t o a to t c n e lc ran ie o j wer vaue i n te s n wi gy o k cin o o c a e ti tms f e ly, l d ne c s o o emilo dolr ( e en fe r fre t a h M isn J wer ' ,o t ep r os o x e s f n l n l s h r ia tr eer d o s s e s ig e ly' f r h u p e f i a t )pr ventng t gove m e fom e r i i is au hort t t ke s pr ry i o is l wf e i he nz nt r xe c sng t t iy o a uch ope t nt t a ul

c t ndcontol Ther ahe , e nt M BEllY W ENDEll ROTHSTEI a STACI usodya r . e r def nda sKl ta ,w N nd E W EI AN,a ot r , ol a a tmpt t s lapori oft M i sngJ w er t a t ough SM nd he s s d nd te ed o el ton he s i e ly o nd hr va i pe s ,ncl ng Edd M a i a Parc Da . I uded a rous r ons i udi y rn nd tik oud ncl mongt M i sngJ wely he s i e r

wasa12. c r tf y i e eyel di 08 a a anc ntns low amondrng( r na r eredt ashe 1 08Caa i heei Rer ef r o l 2. rt t

Dimo d' . n n ' )On Nove r1 2009, I unt r Pe ii f Relefwa fl d a ns RRA i mbe 0, an nvol a y tton or i s ie gai t n Unied St t sBa upty Cour f t Sou he DititofFl i . OnNove r20, t a e nkr c t or he t m src orda mbe 2009, he t

Ofieo t eUntdS ae TnztefldaNo ieAp itn Heb r Stti ( e ena rrf re fc f h ie tts se ie tc pon ig r e t et h r i he ee rd n t a ' tti ' a Tr se ofRRA.OnNo e r2 , 0 , o s l et ) s u te s n' v mbe 5 20 9 RRA c ns ne t t eI v u tr o e td o h n olna yPe ii f rRelef On Novembe 25, tton o i r 2009,t Cour e e ed a or r tf ng t a nt e he t nt r n der a iyi he ppoi m ntofSt ti a Tr t e i Sou he n Diti tofFl i Ba u c Cour Ca eNo. 09e tn s use n t r src orda nkr pt y t s 34791 8KC-

RBR. Novembe 30, On r 2009,t Cour e e e a Or f Re ifon t flng ofaPe ii f he t nt r d n der or le he ii tton orBa u c nkr pt y.

8.

S Gr p,n .db aJ R. n J wees( r ia rrf re t a C . Dum' PD ou I c, / / . Du n e lr heen oe ee rd o s C R. r ' J )

wa aFl i c por tonwihisprncpa plceofbusnes i owa d Count ,Fl i . t e n s orda or a i t t i i l a i s nBr r y orda Bew eN o mbe 2005a Ocobe 2009, R. ve r nd t r J. Dunns dt Scot W ol o t.

Rohsenc rani msofe ly t ti e ti t e j wer ,

i udi ie s c tt tng pa tof t M isng J wely. I cor i w ih t af e ai ncl ng t m onsiu i r he s i e r n mecton t he or s d3

Case 0:12-cr-60204-RSR Document 1 Entered on FLSD Docket 09/06/2012 Page 4 of 23

ba ru cy pr e ngs Stti i tt ed a s r l galpr e ngs a i tJ.R.Dunn i nk pt oce di , e tn nsiut dver a y e oce di gans n

So t r Diti o Flrd Ba kr pc Co r Ad CaeNo.1 - 6 uhen srd f o ia n u ty u t v. s 123 3 BKC- ( tenatr RBR h r i ferfre t a Sh Dun Ba k u tyAd e s r Adin' , e kngt rc v rc ran fnd fo ee rd o s t e n n r p c v ray o ' se i o e o e e ti u s r m t )

J R. n whihh db e padb Sc t W . t senf rc rani mso j wdr ,n ldngt e . Du n c a e n i y o t Ro h ti o e ti t f e y icu i h e1 08Ca a Dim ond a ot riemsc tt i pa t t M isng J ly.l c 2. rt a nd he t onsiutng r of he s i ewer n onne ton wih ci t t e lga pr e ngs depostonsunderoah we et ke ofva i wines es i udi Eddy hos e l oc edi , ii t r a n rous t s , ncl ng

M a i a Pa rck Da rn nd ti oud. l J 2012,t de ii ofSc tW .Rot t n wass duld t n unt he poston ot hsei che e obet aken i conne ton wih t Dunn Bankr pt y Adve s r A ci n ci t he u c r a y ton. 9. I connec i wih t pr e ngs i tt ed agans i by St ti J R.Dunn, n ton t he oc edi ns iut i tt e tn, .

t r u his o n e, te tdt lc t t c re t r a o t o c rani msofe lywhc h o g t c u s latmp e o o ae he u r n whee b u s f e ti t e j wer ihi ha s dt Scot W . hsei i l ngt 12. Ca a Di mondandot ie sconsiutng t d ol o t Rot t n, ncudi ht 08 r t a her t m tt ipa t t M isng J wely. r of he s i e r 1 0. Daoud',I . d b/ Daoud' Fi J s nc, f a s ne ewely,wa a Fl i c por ton w ih is r s orda or a i t t

prnci lplce ofbusnes i Br r Count Fl i Parc Da i pa a i s n owa d y, orda. tik oud wast Pr sdentof he e iDa oud' I s nc.11.

De e ntSCOTT F.SAI f nda DEL wasan a t ne a horze t pr c i l w i t tor y ut i d o a tce a n he

St t ofFl i who m ant ne a tus a ounta W a hovi Ba N . ,now known a W e l ae orda i ai d r t cc t c a nk, A. s lsFa go Ba N . . r nk, A

1. 2

Til 31 Untd SttsCo e Se to 5 1 () a d te rg ainste e n e , te , i e ae d , cin 3 3 a , n h e ulto h r u d r

r quiedo esi fna a i tt tons s a ba a c k ca hi age es t r por t t e r m tc ncil nsiu i , uch s nks nd hec s ng nci , o e t o heI e a Re nue Se vie a nt m l ve r c nyone depostng,wihdr wi or ot wie r cevi mor t n ii t a ng her s e i ng e ha

$1 000 i U nied Stt cure y. 0, n t a es r nc4

Case 0:12-cr-60204-RSR Document 1 Entered on FLSD Docket 09/06/2012 Page 5 of 23

COUNT I

1 .

The Ge r Ale i s ton oft sI ct e i i or a e by r f r ncea ne al lgatons ec i hi ndi m nt s nc por t d ee e s

t hough f l s tf t he ei uly e orh r n. 2. Fr i oraboutNovember2009 and c i ng t ough on ora om n ontnui hr boutJ 22, une

201 i Br r Count i t Sout m Diti ofFlrda,a e s 2, n owa d y, n he he srd o i nd lewhe e,t def nda s, r he e ntKI BERLY W ENDELL ROTHSTEI M N, STACI W EI AN ,a E SM nd SCOTT F.SAI DEL,

knowi ya ngl ndwilulycombi d, pied, onf de a e a a ee t onea he a wih lf l ne cons r c e r t d, nd gr dwih not r nd t ot pe s kno a unknownt t Unie St t sAtom e t c m it f l ngofe es her r ons wn nd o he t d a e t y o om t he olowi f nsa i tt U nied Stt s: gans he t ae

()t k o ngyc n u t fn n ilrns cinwhihiv v dt pr c e o s e iid a o n wi l o d c a a ca ta a to c n ole he o e ds f p cfeunlwf a tviy, ha i,mai faud a wief a i vi a i ofTil 1 Unie St esCode a ul c i t