UNITED STATES DISTRICT COURT SOUTHIRI I OF FLORIDA.. j STRI6 0 1 2 6 al eaCCH CASE IqUi 18 U.S.C. §1956(h) 18 U.S.C. §982(aXI) UNITED STATES OF AMERICA, V. DEBRA VILLEGAS, Plaintiff, Defendant. INFORMATION The United States Attorney charges that at all times relevant to this Information: GENERAL ALLEGATIONS I. Debra Villegas was the Chief Operating Officer (COO) of Rothstein, Rosenfeldt and Adler, P.A. 2. Rothstein, Rosenfeldt and Adler, P.A. (hereinafter referred to as "RRA") was a law firm with offices located at 401 East Las Olas Boulevard, Fort Lauderdale, Florida and elsewhere. The law firm employed approximately seventy (70) attorneys and engaged in the practice of law involving a wide range of specialties, including labor and employment law. 3. TD Bank, N.A. (hereinafter referred to as "TD Bank") was a commercial bank with branch offices in thirteen 13 states, including a branch office in Weston, Florida. The executive offices of TD Bank were located in Portland, Maine and Cherry Hill, New Jersey. RRA maintained EFTA00641478