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 nt

GENERAL 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' ) h

ofi 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 g

ofs 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 r

3.

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 che
i 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 aed
4. 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 M
a ot s nd her .

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 o
Cons 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 ry
Novembt 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 me

Nove 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 a
ha 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 nz
s he e. c m

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 n

e 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 y
Pe 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 nt
ofSt 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 or
Ba 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 e
N 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 d

3

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 fe

rfre 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 e

1 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 o
bet 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 ih

i 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 i
pa 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 i
Da 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 ls
Fa 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 he
I 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 nc

4

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 nt
KI 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 ns
a 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 cfe

unlwf a tviy, ha i,mai faud a wief a i vi a i ofTil 1 Unie St esCode a ul c i t t t s lr nd r r ud,n olton te 8, t d at , Se tons 1 1 a 1 ci 34 nd 343, knowi t t t pr ry i ve i t sna i l ta ac i ng ha he ope t nvol d n he nc a r ns ton r pr entd t pr edsofs e es e he oce ome f m ofunlwf a viy a know i t tt tans c i wa or a ul di t nd ng ha he r a ton s
de i sgned i whol or i pa tt conce and digui e t na r t l aton,t s ce t n e n r o al s s he m e, he oc i he our , he

ow n s p, nd t contol pr e oft a or ad s ci unlwf a i t i vi a i of er hi a he r of oce ds ht f es i pe ied a ul ctviy,n olton

Til 1 , tdStt sCod , e o 1 6 a( )B)i; te 8 Uni ae e e S din 95 ()1 ( ()

( ) t c ru l c n e l no j c wi t eitn t i arha o j c' a ia iiyf ru e b o o r pt o c a a be t t h ne to mp it t b e ts valb l o s y h t

i a ofk i pr edi a t ot r s obsr ,nfue e, i dta ofk i lpr e ng, n n t al oce ng, nd o ht wie tud i l nc and mpe n t a oc edi

a datmp t d s i volto o Tie 1 Uni dS ae Cod , e to 1 2 c ; nd n te t o o o,n i ain f t 8, t tts e S cin 51 () a l e

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

() t c ru ty p ru d a ohe p ro ta i,S o tW .Rohsen wih itn t c o o r p l e s a e n t r e s n, h t s c t t ti, t n e t o

il ntuenc t t tmony ofSeot W . hsen i an ofk i lpr e ng,i vi ai ofTil 1 e he esi t Rot t i n t a oc edi n olton te 8,

Uni dS ae Co e Se to 1 2 b ( ) t tts d , cin 51 ( ) 1. e

PUR POSE AND OBJECT OF THE CONSPI CY M

Th p mos a do j d o t tc ns ia y wa t ( )o t i mo e fo t es l e u e n b e f h o pr c s o: a b an n y r m h at
oft M isng J wely f t us a bene ofme ber oft co piac , i l ng pa ng he s i e r or he e nd ft m s ht ns r y ncudi yi dt s a c ue by m e bt c r d mber of t c pia t ough t ta f r of t c i na l de i d s he ons r cy, hr he r nse he rmi ly rve

pr ee i s h am a ra t diguie t tuena ur t l a i t s c , t owne s p, oc ds n uc nne s o s s he r t e, he oc ton, he our e he r hi

a d t c n r lo s i p o e d ;( ) c nc a t d tisr g r ig t e dip sto t tu n he o to f ad r c e s b o e l he eal e a dn h s o iin, he r e

l a i n, ndt pos es i n oft 1 08Ca a Di mondt twaspa to t M isng J wer and oc to a he s so he 2. rt a ha r f he s i e ly ha pr ousy bt n s d t Sc tW .Rot t i by J. Dunn,t r cove y ofwhih wasbeng d evi l e ol o ot hsen R. he e r c i s oughtby J R. . Dunni conneci wihac i i tm t agans i i a oo cal oce di , t t n ton t tons nsi ed i t t n n i pr e ng ha

i,h Du nBa k u tyAd e s r Acin; n ( )pes a eS ot . t sent f leytsiy st e n n r pc v ray to a d c ru d c t W Ro h t i o as l etf

unde oah conc m i t diposton oft 1 08 Ca a Dim ond t twaspa toft M isng r t e ng he s ii he 2. rt a ha r he s i

J wer a ha pr vi usy be n s dt Sc t .Ro hsen by J R. e ly nd d e o l e ol o ot W t ti . Dunn, her c r ofwhih t e ove y c

wa bei s htby J. Dl i cor c i n wih a tonsi tt e a ns i i c s ng oug R. mn n me to t c i nsiut d gai t t n onne tonw ih ci t

t ba u c pr ee ngs i udi t Dur Ba u c A d r a y Ac i . he nkr pt y oc di , ncl ng he m nkr pt y ve s r ton M ANNER AND M EANS OF THE CONSPI ACY R
M one La y unde i rng 4. I was pa t of t cons r y t t r he piac hatde enda s KI BERLY W ENDELL f nt M

ROTHSTEI STACI W EI AN ,a SCOTT F.SAI N, E SM nd DEL woul a e t s l ce t n ie s d gr e o el rai tm

oft M isng J wely t ough Edd M a i Pa rc Daoud a ot r . ht s i e r hr y rn, tik nd he s

6

Case 0:12-cr-60204-RSR Document 1 Entered on FLSD Docket 09/06/2012 Page 7 of 23

I wasf t pa toft c pia y t Eddy M a i woul dipos ofa pori t urher r he ons r c hat rn d s e ton oft M isng J wely and r m i pr edsi U . cure y t de enda STA CI W EI AN. he s i e r e t oce n S. r nc o f nt E SM 6. I wa f t rpar oft cons r yt tdef ndantSTACI W EI AN woul s l t s urhe t he piac ha e E SM d el

t 1 08 ca atDim ond t Pa rck Daoud,who woul r m i t pr eds i U. c r nc t he 2. r a o ti d e t he oce n S. ure y o defnda STACI W EI AN . e nt E SM l wa f t rpa toft c pia t de e ntSTA CI W EI AN woul t s urhe r he ons r cy hat f nda E SM d pr deU. cure y r cei d fom Eddy M a i a Pa rckD a derved fom t s l oft ovi S. r nc e ve r rn nd ti oud i r he ae he
M isngJ wely t de e nt KI BERLY W ENDELL ROTH STEI a SCOTT F. DEL. s i e r o f nda s M N nd SAI

8.

l wasf t rpa toft cons r y t ,whe def nda SCOTT F.SAI t urhe r he piac hat n e nt DEL

woul r ei fom def nda STACI W EI AN U . c r nc de i f om t s l oft d tc ve r e nt E SM S. ur e y rved r he ae he

M isng J wely,s eoft U. cure y woul be de ied i o a1 w fnn tus ac oun a s i e r om he S. r nc d post nt a i r t c t t

W ac aBank, A.n i e e sofl st n $1 000,her by a di W a hovi Ba N. hovi N. i ncr m nt es ha 0, t e voi ng c a nk, A.

fom r tng t de i ofU. c r nc t t U . De rme oft Tr s y. r epori he post S. ure y o he S. pa t nt he ea ur I wasf rhe pa toft c pia y t def nda STA CI W EI AN woul t ut r r he ons r c hat e nt E SM d

de i i o he pe s post nt r r onalbank ac count U . c r y whih c tt t d pr e de i d fom s S. urenc c onsiu e oce ds rve r

t s toft M i sng J wtly. ht al he s i e r I w a f rhe pa toft c pia y t tde enda SCOTT F.SAI t s u t r r he ons r c ha f nt DEL woul d

r e veche ksfom de e ntSTACI W EI AN whi c tt edpr e de i dfom t ec i c r f nda E SM ch onsiut oc eds rvr r he s eoft M isng J wely a t e c kswoul bede ied i o al w fr tus ac ounta al he s i e r nd hos hec d post nt a im r t c t
W a ho aBa N . . c vi nk, A I wasf t rpa toft c pia t tde enda SCOTT F.SAI t urhe r he ons r cy ha f nt DEL advied s

defnda s KI BERLY W ENDELL ROTHSTEI a STACI W EI AN t the woul e nt M N nd E SM ha d

Case 0:12-cr-60204-RSR Document 1 Entered on FLSD Docket 09/06/2012 Page 8 of 23

de i pr ee r cei d f om t s l oft M isng J wely i o hi lw 511 t s ac ounti post oc ds e ve r he ae he s i e r nt s a 44 nzt c n or t a d t s tny ofSt tn a ort I e na Re der o voi he cnzi eti nd/ he ntr l venue Se c rvie. 1 2. l w a f rhe par oft c pia y t tdef ndantSCOTT F.SAI t s u t r t he ons r c ha e DEL woul d

tans e f r f r undsby c c orw iefom t l w 511 t u tac ounta W ac aBank,N . .o o he he k r r he a 71 r s c t hovi A t t r pe s a entte t whom / c f nda SCOTTF. DEL a orde e nt l BEc Y r ons nd ii s o whihde e nt SAI nd/ f nda K M
W EN DELL ROTHSTEm had i r d i bt dne s ncure nde e s .
B.

Obsr c i ofJ tce t u ton usi

l wa pa t t cons r yt tdef nda STACI W EI AN woul exhi t he t s r of he piac ha e nt E SM d bit 1 08 Ca a Di 2. r t amond t Eddy M arn i an a t o i n temptt ha Edd M a i s li on herbe fa o ve y rn el t hal nd on be fofde e ntKI BERLY W EN DELL ROTH STEm . hal f nda M I wasf t rpa toft c pia t tEdd M a i woul pho ogr t 1 08 t urhe r he ons r cy ha y rn d t aph he 2.
Ca a Di mond a ta m i t i get va i pe s i a a tm ptt s li. rt a nd r ns t he ma o rous r ons n n te o el t

I wasf t rpa toft c pia t tde e ntSTA CI W EI AN woul t urhe r he ons r cy ha f nda E SM d

t r afe s lt 1 08 Car tD im ond t Parc Daoud f $1 000. he e tr el he 2. a a o tik or 75, 00.

l wasf t rpa toft c pia t tEdd M a i whe de ed i c t urhe r he ons r cy ha y rn, n pos n onnec i ton

wih t Dunn Ba t he nkru c Adve s r Ac i w oul f s l t tf unde oa h t thene rwa pt y r a y ton, d aley esiy r t ha ve s s hown t 1 08 Car tD im ond by de e ntSTACI W EI AN . he 2. a a f nda E SM l wa f t pa t t c pia t tEddy M a i whe de edi c t s urher r of he ons r cy ha rn, n pos n onneci ton wiht DunnBa u c Adver a y Ac i woul f s l t s iyunde oa h t thewa s t he nkr pt y s r ton, d aley e tf r t ha s hown t 1 08Ca a Dim ond by Ro r Fuc ,who wa de ea edand t e or c d notco r dit he 2, rt a be t hs s c s her f e oul nt a c
t f l et tm ony ofEddy M a i he a s esi rn.

Case 0:12-cr-60204-RSR Document 1 Entered on FLSD Docket 09/06/2012 Page 9 of 23

1. 8

l was f t r pa toft cons r y t t Pa rc D a t urhe r he piac ha ti k oud,whe de ed i n pos n

c mec i w iht Dunn Ba u c Adverar A ci woul f s y t s iy unde oat t the or ton t he nkr pt y s y ton, d alel e tf r h ha ne rr ceved t 1 08 Ca atD im ond fom de e ntSTACI W EI AN . ve e i he 2. r a r f nda E SM 1 9. l wa f t par of t cons r c t tPatik Daoud,whe de e i t s urher t he pia y ha rc n pos d n

c onnec i wih t Dur Ba up c Adve s r Ac i woul f s l t tf unde oah t ta ton t he m nkr t y r a y ton, d aley esiy r t ha pe s o he t n de e ntSTACI W EI AN br r on t r ha f nda E SM oughtt 1 08 Ca atD i he 2. r mnond t hi . o m 20. l was f t r pa toft cons r y t tPa rck Da t urhe r he piac ha ti oud,whe de ed i n pos n

co c i wih t DunnBa u c Adve s r Ac i woul f s yt tf underoah t the nne ton t he nkr pty r a y ton, d alel esiy t ha
neve r t i d pos es i oft 1 08 Car tDi mond. r e ane s son he 2. a a

I wasf rhe pa toft cons r y t tdef nda Pa rc Daoud,a t ha ng t ut r r he piac ha e nt tik fer vi
f s l t sii d unde oat i t Dul Ba u cy Adve s r Ac i t theneve r ceved t aley e tfe r h n he m nkr pt r a y ton ha r e i he 1 08 Ca a Di 2. r t amond fom STACI W EI AN , dt r ferr t n t 1 08 Car tDi mond r E SM di he ea t e ur he 2. a a t STACI W EI AN. o E SM W ines Ta pe i t s m rng

l wa pa t of t cons r y t t de enda s KI BERLY W ENDELL t s r he piac ha f nt M

ROTH STEI STACI W EI AN,a SCOTT F.SAI N, E SM nd DEL woul obt n U . c r nc a d ai S. ur e y s

pr e fom t s eoft 1 08Car tDim ond. oc eds r he al he 2. a a

I wa f t pa t t c pia y t t i or rt co ea t tu diposton of t s urher r of he ons r c ha , n de o nc l he r e s ii t 1 08 Ca a D im ond, def nda s KI BERLY W EN DELL ROTH STEI STACI he 2. rt a e nt M N, E W EI AN ,a SCOTT F.SAI SM nd DEL woul pe s d r uadeSc tW .Ro hsen t t tf f s l when ot t t i o esiy aley Sco tW .Rot t i wa de ed i c me ton wih t Dunn Ba upt A d r a y Acton t hsen s pos n ol c i t he nkr cy ve s r i s hedul i J 201 c ed n une 2.
9

Case 0:12-cr-60204-RSR Document 1 Entered on FLSD Docket 09/06/2012 Page 10 of 23

24.

l wasf t pa toft c pia y t t ahe Eddy M a i had be de e a t urher r he ons r c ha , r rn en pos d nd

had f lel t s ii d t tRobe tFuc was t per on who ha s a s y e tfe ha r hs he s d hown hi t 1 08 Car t m he 2. a Di amond,de e nt STACI W EI AN and SCOTT F.SAI f nda s E SM DEL s oughtt ha Sc tW . o ve ot Rot ti t l Scot W .Rot t i s a i i t d de ii t si hse n aior t hsen' ntcpa e poston e tmony t c o oncur wih Eddy t M a i sprorf let tmonyby sa i t t prort hi i r r ton, ot W . hsei s dt rn' i a s esi t tng ha , i o s nca ce a i Sc t Rot t n ol he 1 08 Ca a Di 2. r t amond t Robe tFuc ,i a efor t c r pty e a n how Robe tFuc ca o r hs n n f t o or u l xpli r hs me i o pos e son oft 1 08 Ca a Dim ond a t f s y c r a eEddy M arn. nt ssi he 2. rt a nd o alel orobor t i 25. I wasf t rpa toft c piac t tt i ntt ofRober Fuc wa c e t urhe r he ons r y ha he de iy t hs s hos n

s cik a l be us he wasde eas a t r f e coul notc r ditt f s t tm ony of pe t ly ca e c ed nd he e or d onta c he ale esi
Sc tW .Rot t i orEdd M a i ot hsen y rn.

26.

I was f rherpa toft c pia t tde e ntKI BERLY W ENDELL t ut r he ons r cy ha f nda M

ROTH STEm woul bei t u t d by de e nt STACI W EI AN and SCOTT F. DEL d nsr c e f nda s E SM SAI

t mee w ih Sc t .Rot t nand a s Sc tW . hsei a t t ef le f t t whih he o t t ot W hsei dvie ot Rot t n s o hos a s ac s o c

s d t tf i c houl esiy n onnec i w ih t Dunn Ba upty Adve s y Acton. ton t he nkr c r ar i O VERT ACTS

2 . I f rh r n eo t ec n pr c a dt a hiv teo j ci t ee f a la to e 7 n u tea c f h o s ia y n o c e e h b e tve h r o , t e s n

oft c cons r t sc m itd orc us t becomm itd,i t Sout m Diti ofFl rda, he o- pia or om te a ed o te n he he srct oi a ele r a l tone oft f l i ove ta ,a nd s whe e, t eas he olow ng r ds mong ot r he s:

()I o a ou No e e z g d f n a t M BEllY W ENDELLROTHSTEI a n r b t v mb r oo , ee d n Kl t, N

ga t def nda STACI W EI AN apori oft M is ng J wely. ve o e nt E SM ton he s i e r

( l ora b) n boutDec ember2009,dee ntSTACI W EI AN ga t Eddy fnda E SM ve o

M a i apori oft M isng J w er f t pur e ofha ng hi dipos ofs m e. rn ton he s i e ly or he pos vi m s e a
10

Case 0:12-cr-60204-RSR Document 1 Entered on FLSD Docket 09/06/2012 Page 11 of 23

()OnFe nzr 1 , 01 , ee d n Kl EltY W ENDELL ROTHS N wa c b ay 8 2 0 d fn a t c t , TEI s

de e i connec i wih t RRA ba upt y pr eedi a whi tme s f s y t s ii d pos d n ton t he nkr c oc ng, t ch i he alel e tfe t al oft M i sng J wely had bee t ne ove t t govel hat l he s i e r n ur d r o he mment .

( )I o a ou Ap i2 0, ee d n S d n r b t rl 01 d fn a t TACI W EI M AN g vet Parc Da u E S a o tik o d

t 1 08 Car tDim ond f t pur e ofha ng i gr ded by t Ge ogi I tt e of he 2. a a or he pos vi t a he mol cal nsiut
Ame ia. rc

()Ono a o t u 9 2 2, ee a t KI BERLY W ENDELLROTHSTEI e r b u J ne , 01 d fnd n s M N,

STACI W EI AN,and SCOTT F.SAI E SM DEL m e wih one anot t dic st antci e t t her o s us he i patd

deposton of Sc tW .Rot t n a t m a tr t whih Sc tW .Rot t n s d t s iy ii ot hsei nd he te s o c ot hsei houl e tf

f sl aley.

Al i vi a i ofTil 18,Unied Stt Code Sec i 371 l n olton te t a es , ton .

FO R FE I R E TU

( 8U. C. 98 ( )1( ) 1 S. j 1 a ( )C)

1. The a l g tonso Coun 1oft sl o m a i a e r - leg a by t sr f r n e f l le a i f t hi nf r ton r e a l ed nd hi e e e c uly

i c or t d h r n f t pur e ofale ng f f t et t Unie S a esofA m e i a ofpr ry n om a e e ei or he pos l gi oreiur o he t d t t rc ope t

i whi t d e nt ha a itrs purua t Rul 32. a oft Fe r Rul o Crmi l n ch he efnda s ve n neet s nt o e 24) he deal es f i na
Pr ocedur e.

Upon c c i ofTil 1 Unie Stt Code,Se ton 371 t def nda ss l onviton te 8, t d a es ci , he e nt ha l
f f tt t Unied St es a pr t r lorpe s l whi c tt esori de i d fom orei o he t at ny opery, ea r ona, ch onsiut s rve r

p o e d ta e bet tev oainp ru n t Til 1 , ie S ae Co , cin981a ( )C) r c e s r c a l o h i lto u s a t o te 8 Untd tts de Se to () 1( ,

asma a iabl byTil 28,Unie Stt Code,Se ton 2461c) de pplc e te td aes ci (.

11

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

Th p o ry s b e tt f ret r s alicud ,b ti no b l td t ,te e r pe t u j c o o fiu e h l n l e u s t e i e o h mi

f l ng' olowi .
RI GS N a. One ldis pltnum a 1 ktye l gol f y c or d a e ai nd 8 low d anc ol e dim ond rng c ai ng one CutCor r Rec a a M odiid a i ont ni ne ed t ngulr fe Brli ntc nt rdim ond,pr s t Esi ae we ght1 08 c ila e e a ong e . tm td i 2. t

b. One ldis 12 ktwhie gol di mond,a ehys and pea l a e t d a m t t r rng c ani oner e c c nt rdim ond i ont i ng os ut e e a c. One l es pltnum and di adi ai amond e ngage e rng m nt i c ai ng one r a c c nt r dim ond pr ont ni adint ut e e a ong s t Esi ae e . tm td we ght1 38ctAlo c ani t s el cut a onds pr s t i 2. . s ont i ng wo hi d dim , ong e one on ea h sde of t c e ,wih a esi a e 140 c t al c i he entr t n tm t d . t ot we ght The rngalo c ai a oxi t y t eehundr d r i . i s ont ns ppr ma el hr e ound f l tdim ondsbe d s ta o t c ul cu a a e r und he omplt rng a s nk a a e e i nd ha t n esi ed t a weght3. c tmat ot l i 00 t d. One l espltnum a dim ond etr t weddi band adi a i nd a e niy ng cont ni 1 genui e e al c dim onds ai ng 8 ne m r d ut a e. One l espltnum dim ond a r by bypas syl adi a i a nd u ste coc a lrng c a ni sxt fver kt i i ont i ng i yound m i d cutdi xe amondst t ha a epav s twih a e tm a e 4. c t a w eght A lo r e t n si t d 50 t ot l i . s cont ni s vent t e ba tecutr est ta e i sbl s t ai ng e y-hr e gue t ubi ha r nvii e e wih a e tm a e 6. c t a w eght Therng hastut d sde t n s i t d 00 t ot l i . i l e i and wei 1 5 d tc plt t t d pltnum ghs 2. w om e e, ese a i
W ATCH ES

t l

On me ' 1 k godRoe Daeus wac wihar u d e n s 8 t l lx tj t th t o n

gr n Rolx di .Se i 9321 ee e al ral 541

g. One l es 1 ktwhie gol and dim o Ge al Ge a adi 8 t d a nd r d nt Oc o Li ied Cole ton w ac wih r t mt lci th t ound pa di ofbl k a ve al ac nd whiedim onds t a

h. One l es 1 ktgol and di adi 8 d amond Rol M ase ice ex tm e Colec i wa c w ih m ot ofpea ldi Se i # P908321and l ton t h t her r al ral M odel# 7 4989

1 2

Case 0:12-cr-60204-RSR Document 1 Entered on FLSD Docket 09/06/2012 Page 13 of 23

i . One ldi ssai es se Chopar Ha a e t nl s t el d ppy Spor wa c t th wih ar t ound bl col dil ue or a

j .

On 1 k r eg l a ddimo dHa r W iso P e e e 8 t os o d n a n ry n t n r mir

Chr onog a qua t wa c w ih a r r ph rz t h t ound bl k pavdim ond di , ac a al Ar bi m a ke s t ees dil ,s pphiecr t ,di m ond c own a c r r , hr ub a s a r ysal a r a s down c e ba k nd nap as c k. One unie pltnum a dim ond Pi r Klnz a om a i s x ai nd a ere l ut tc wach wih a s r sl rc orpa dil one s di ,s pphie t t qua e ive ol v a , ub al a r c ys a and s r w down ca eba k w ih exhi ton wi r tl ce s c t bii ndow 1 . One ldi s 1 ktwhiegol a di a e 8 t d nd amond r a i s der ottng pi web cove Pige wa c w ih a r r a t t h t ound pa dim ond di v a al s r urounde by blck onyx d a m. One ldi s 1 ktwhie gol a di a e 8 t d nd amond Rolx Pr sde e e i nt wa c wih ar und pa diland bl r n numercalma ke s th t o v a ue oma i r r, s apphiec ysal s r w down c o a c s ba k r r t , ce r wn nd a e c n. One ldi s 1 ktwhie gol a dim ond Pi getLi i a e 8 t d nd a a melght LoveLe trqua t wac wih aV s pem ot ofpea ldi and te rs th t ha her r al t l di weve amond ma ke sa s pphiecr t r r nd a r ysal o. One 18ktyelow gol dim ond a s pphieRolx l d a nd a r e Da onaCos yt mogr ph lopa d prntwath wih ar a e r i c t ound l eopar d prntdil t e s di s di i a , hr e ub al, amond ma ke s s pphie c ysa , r r, a r r tl t ee s e down c ownsand s r on ca ebac hr cr w r c ew s k
BR ACELETS p. One ldis 18ktwhie g d and dimond lr c f a e t ol a a ge uf br eltwih aconc wavepate n ac e t ave tr

q. One ldis 18ktt t gol f y c or d di a e wo one d anc ol e amond br eltc a ni sxt en yelow c orpe s pe di ac e ont i ng i e l ol ar ha amonds
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1 3

Case 0:12-cr-60204-RSR Document 1 Entered on FLSD Docket 09/06/2012 Page 14 of 23

s . One 18ktwhiegol dimond a pe lne kl e t d a nd ar c ac cont ni 1 ba oqueTa ta bl k pea l. ai ng 6 r hiin ac rs t . One ldi 1 ktwhie gol dim ond and Ta ta blck a es 8 t d a hii n a pe r ne ac a l ckl e u. One l es 1 ktt t gol a f nc c or di adi 8 wo one d nd a y ol ed nmond nec a e kl c
EARRI NGS V. One pai ofldi 1 ktwhie gol dim ond a ehys a r a es 8 t d a m t t nd pea le r i cont ni t r r a rngs ai ng wo ound r e c c nt rdi os ut e e amonds pr s t ong e

w. One pai ofl espltnum di r adi a i amond a r dom e nd uby d s pe buton e r i ; ha t a rngs x. Oneparofldispltnum dim ond a pea le ni c ai ng t i a e ai a nd r a ngs ont ni wo x ound blck/ a Ta tan pea l s r a gr y hii r s urounde by t nt f r d we y-our ound f lc ul ut di amonds y. Onepai ofldi s 18kta pltnum a pe ldr r a e nd a i nd ar op towe syl ea ngscont ni t r und f lc ce e l r t e ni ai ng wo o ul ut nt r dim onds a

z. Oneparofpltnum a 1 ktyelow gol f nc col e i ai nd 8 l d a y or d dim ond dr e r i cont ni t ova s peye l col a op a rngs ai ng wo l ha low or dimonds bez s a , el et
CO I S N aa. Twe -sx l- e r nt i ounc ound Sou h Afi n Kr r a gol t rca uge r nd d coi ns

bb.
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dd.
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Si Unie St t s l ounce 50 dola Doubl Eagl c ns x td a e lr e e oi

Fo Unie St t s20 dola Li ry He gol coi ur t d a e lr be t ad d ns Si Unie St t sSantGa ns20 dola gol c ns x td ae i ude l r d oi

14

Case 0:12-cr-60204-RSR Document 1 Entered on FLSD Docket 09/06/2012 Page 15 of 23

gg.
hh.

Fi Unie St t 1 dola Li t Hea gol c ns ve t d aes 0 lr bery d d oi

One l ounce . Fi Gol Chi e Panda c n 999 ne d nes oi

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l. l

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MI SCELLANEO US mm . Fi l ouncegol ba s hy d r

nn. One l cons si ofei se lng sl a e ot itng ght tri iver nd namel a s t Da d Os aron f ai a r l bal pensa one s ored vi c s ount n nd oler l nd outrpe c i e n asng

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700 n t d aes r y tied ul , PP. $20, i Unie St t Curenc s z on J y 11 201 2

qq.
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FourDa d Os a f ai a r lr l penss i d on Augus 21 2012 vi c r ount n nd ole ba l eze t , Oneparoft mot rofpe l dim ond and s pphie c ii i wo he ar, a a r uflnks

Crmi ll si a i n i na nve tg to

S S.

t. 1

t co e sofW a vi Bank, A.t/ baW el FagoBa N. ) he ntnt cho a N. nd// ls r nk, A.

tus a co numbe 911 688 i t na of''eLa Ofi ofSco tSa de , r t c unt r 76 48 n he me I h w fce t i l LLC M ONEY 'UDG M ENT

u u. amon yj d me te u ln v let a yp o e t ta e bl t s c e u g n q a i au o n r p ry r c a e o u h
pr pe t a oran pr t r alorpe s ,t tc tt t ori de i d, o ry nd/ y opery, e r onal ha onsiu es s rve die ty ori r c l fom gr spr ee ta ea et t comm ison ofany r cl ndie ty, r os oc ds r c bl o he si vi a i ofTil 1 Unie St t sCode Se i 1 a lged i t s oltons te 8, t d a e , cton 512 le n hi I or ton. nf ma i

15

Case 0:12-cr-60204-RSR Document 1 Entered on FLSD Docket 09/06/2012 Page 16 of 23

Alpurua tt Til 1 ,Unie SaesCode Se ton98la()C)asma a i bl b l s n o te 8 td tt , ci ()1( , de pplca e y

Til 28,Unied St es Code,Secton 2461 and t pr te t at i , he ocedur outi atTil 21 Unied St es es lned te , t at Code,Secton 853. i

WI FRED .FERRER UNI TED STATES ATTORNEY

> A F.SCH A R TZ A SI STANT UNI TED STATES ATTORN EY

'

J FRE N.KA AN E ASSI STANT UNI TED STATES ATTORNEY

LA

NCE D. VECCHI O

ASS S f TANT UNI STATESATTORNEY TED

16

UNI TED Entered on CT COURT STRI Case 0:12-cr-60204-RSR Document 1 STATES DI OF FLORI SO UTHERN DI CT FLSD Docket 09/06/2012 Page 17 of 23 STRI DA UNI STATES OF AM ERI TED CA
VS.

CASE NO.

KI BERLY W ENDELL ROTHSTEI M N, STACI W EI E SMAN,and SCOTT F.SAI DEL, Def endant s.
l

CERTI CATE O F TR I L ATTO R NEYA FI A

Super ng Case I or on: sedi nf mati

umberofNew Def endant s Tot numberofcount al s

Cour Di sl (eet e t vi on:s l on) c

x Mi ami FTL Key W est W PB FTP

N w f d ts Ne De en ant. . l

Yes --

No -

Ido her ceri t : eby tf hat y

I v c e ul c sder d t e al at spf h idit t t e numb 9 de en t t e nu b o ha e ar f l on i e h l i y eg on t e n c m#n h er f f dan s h m er f

pr abewi es e an teIg c ext ofh Idlt tlf mal at h heet ob l t s s d h e al ompl les te n cMen/nor t t ed r o. n i on ac
Til 28 U. C.Secton 31 . te S. l 61

Iam qwar tatt if mat s pl d gnt i paemen wi be r id u on b te J d e oft s e h he nor i up i on e hj tt t l el p y h u i s hi l e Courl Seti t ralndar and scnedulngcrm l tl s undert m andat ofme SpeeuyTral , tn tng hei e s l l nalral he e i Act

Ltnu: n/rle Ieaeaea(odl q rreg degN lIgr Ysac sp t t rj

Thi c wi t s ase l ake l n

M n
daysf t pari t ty. or he tes o r
( c olon Chek ny e)

5.

Pl ec ec ap op it c t or a Np of f s I t b o eas h k pr r e aeg y nd e ofen e i ed elw: a s

( ec o yon Ch k nl e)

0 t 5 days o 6 t 10 days o 11 t 20 days o 21 t 60 days o 61 days and over

P't t y Mj nor

Ml sdem. Fel ony

6. l f

J yes: udge:

Hast sc eb prviu yfedi t sDititCour ( orNo) hi as een e o sl i n hi sr l c t Yes ?

Case No.

Nn

H a o dipo iv r ( tchc pyMf s st egdej At i

My eq: agl r e Case No. stat Reae Mic ln snu er ltd s #l eou mb s: a
ul 20 fom t e r he

lasac altb enfld I tl mat ? f ompl n e i n hs t e er

( o No) Yes r

Mn

D en anl) n e al uso Def d ts l fder c tdyaso f Ref d ts I sat cu tdyasof en anl) n t e so

Di rctof sti

I t i ap enil eat p al c e?( orNo) s hs ot t d h en t as Yes a y

Doest scaseorgi efom am aterpendi i t Nodher Regi noft U.S. t ney' Ofi pror hi i nat r t ng n he n o he Ator s fce i t Ocober1 2G03? o t 4, Yes Y No

Doest scaseorgi efom a materpendi i t Cental on oft U.S.Ator sOfie pror hi i nat r t ng n he r Regi he D t ney' f c i t Sept o ember1,2 O7? Yes Y No

L RENCE D.LaVECCHI A O A I STANT UNI TED STATES ATTORNEY

Flr a BarNox r No. 05 oi d / t 03 405 cou

* al Sh ets at h d pen t e t) tac e y

R V480 E /8 /

Case 0:12-cr-60204-RSR Document 1 Entered on FLSD Docket 09/06/2012 Page 18 of 23

UNI TED STATES DI STRI COURT CT SO UT H ERN D I STR I O F FLO R I CT DA

PEN A LTY SHEET

Dee f ndants N am e: K I BERLY W EN DELL R O TH STEI ' M N

C as No: e

C ount #:1

Cons r y t C om m i M one Launde i t O bs r tJus i e.and t Tam pe W i h a pi ac o t y r ne. o t uc tc o r t W iness t

1 U. C. 37 8 S. # 1
# M axp naly: pe t
C ount #:

5yea s i ionm e r' mprs nt

*M ax.Penaly: t

Case 0:12-cr-60204-RSR Document 1 Entered on FLSD Docket 09/06/2012 Page 19 of 23

U NI TED STA TES D I STR I C O U R T CT SO UT H ERN D I STR I O F FLO R I CT DA PEN A LTY SHEET Dee f ndant sN am e: STA C I W EI A N ' E SM

C as No: e

C ount #:1 C ons r y t C om m i M one Launde i t O bs r tJus i e.and t T a perW ih a pi ac o t y r ng. o t uc tc o m t Wi tness

1 U.. j3 8 SC. 71
# M ax. naly: pe t
Count #:

5 ye r ' m pr s nm e a s i i o nt

* a Pe t M x. naly:

Case 0:12-cr-60204-RSR Document 1 Entered on FLSD Docket 09/06/2012 Page 20 of 23

U NI TED STATE S D I STR I C O UR T CT SCOTT F. DELSO U TH ER N DI RI O F FL O R I A SAI ST CT D

PEN A LTY SHEET

Dee f ndant sN am e: SC O TT F.SA I ' DEL

Cas No; e

C ount #:1 C ons r y t C om m i M one Launde i t O bs r tJus i e.and t T a pe W ih a pi ac o t y r ng. o t uc tc o m r t W i ne s t s

1 U.. #3 1 8 SC. 7
#M ax. naly: pe t
C ount #:

5 ye r 'mprs nm e a s i io nt

*M ax.Penaly: t

Case 0:12-cr-60204-RSR Document 1 Entered on FLSD Docket 09/06/2012 Page 21 of 23

AO4 5( v. /9 W av ro a ldit n 5 Re 010 ) ie f n n cme t

U NI TED STATES D I STRI C OURT CT

f t or he Sout n Dit i ofFl i her srct orda Unied St esofAmerca t at i
V.

KI MBERLY W ENDELL ROTHSTEI N

) ) ) ) )

Ca eNo. 12-60204-CR-ROSENBAUM/SNOW s

W AIVER OF AN I NDICTM ENT lundert nd t t1havebeen accus ofone ormor ofens punihabl by i prs entf mor t one s a ha ed e f es s e m ionm or e han yea Iwasadvi d i open cour ofmy rght andt naur oft pr ed c gesagai tme. r. se n t i s he t e he opos har ns

Aferr cei ng t sadvi 1wai my rghtt pr uton by i c mentand cons t pr ecuton by t e vi hi ce, ve i o osec i ndit ent o os i i or i nf maton.

Dat : e

De d n 'sg a u e #n a ts in tr

Si tr o # n an 'at ne gnau e fde d ts tor y

P itdn meo ee d n 'atr e rne a fdf n a t t n y s o

J ge'sknaur ad s l t e
Ju 'prntd n a tt dges i e ame nd il e

Case 0:12-cr-60204-RSR Document 1 Entered on FLSD Docket 09/06/2012 Page 22 of 23

AO 4 5( v. / )Wav r fa ldcme t 5 Re 0109 ie o n n it n

U NI TED STATES D I STRI C OURT CT

f t or he Sout n Diti ofFl i her srct orda Unie Stt ofAmerca t d a es i
V.

STACI W EI E SMAN

) ) ) ) )

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W AI VER O F AN I CTM ENT NDI

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