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RE: do you know these guys?
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Jeffrey Epstein Nov 9, 2009 7:22 AM
the prosecutors poring over the Rothstein evidence are Lawrence D. LaVecchio, Paul F. Schwartz and Jeffrey N. Kaplan. They have decades of experience investigating public corruption, white-collar fraud and organized crime.
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Bruce Reinhart Nov 9, 2009 1:29 PM
Yes, yes, and yes. They have limited experience investigating public corruption. LaVecchio and Schwartz are long-time organized crime prosecutors. LaVecchio helped prosecute Operation Courtbroom (corrupt Dade judges) back in the 80s when he was a state prosecutor. Kaplan has a strong tax and white collar background.
Bruce E. Reinhart, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach, Florida 33401
