Attorney Gets 18 Months Prison In Rothstein Ponzi Scam
A judge sentenced an attorney to 18 months for his role in a $1.2 billion Ponzi scheme run by disbarred South Florida lawyer Scott Rothstein.
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A judge sentenced an attorney to 18 months for his role in a $1.2 billion Ponzi scheme run by disbarred South Florida lawyer Scott Rothstein.
A federal judge in Miami has refused to grant bail for a former music promoter who is accused of defrauding more than 3,000 investors out of nearly $300 million.
The Miami-Dade County ethics commission charged Hialeah Mayor Carlos Hernandez Wednesday with lying about loans he made to a convicted Ponzi schemer.
A former top-name music promoter accused of operating his company as a $300 million Ponzi scheme is set to appear in front of a South Florida judge on Friday.
A one-time global concert promoter was extradited from Brazil to Miami on Saturday for allegedly committing a $300 million Ponzi scheme.
U.S. Rep. Joe Garcia was considered one of the most vulnerable incumbents by political analysts in 2012. That outlook hasn't changed on Election Day.
Former TD Bank executive Frank Spinosa has been charged for allegedly deceiving investors in the $1.2 billion Ponzi scheme operated by convicted scammer Scott Rothstein.
A former law partner of convicted Ponzi schemer Scott Rothstein has been sentenced to nearly three years in federal prison.
Florida Governor Rick Scott is defending an attack ad where a man claimed he was swindled by gubernatorial candidate Charlie Crist and convicted Ponzi schemer Scott Rothstein.
A former chief financial officer of Scott Rothstein's law firm was given the maximum sentence Friday for her role in the $1.2 billion fraud.
A second former Broward Sheriff's Office deputy has been sentenced to prison for falsely arresting a woman as part of a $1.2 billion Ponzi scheme operated by a disbarred lawyer.
Another player in former attorney Scott Rothstein's $1.2 billion Ponzi fraud has faced the music for his role in the scam. On Monday, former Broward Sheriff's lieutenant David Benjamin, 48, was sentenced to five years in federal prison after he pleaded guilty to conspiracy.
A forfeiture deal was reached Tuesday in the case of the convicted Ponzi schemer Scott Rothstein.
A former law partner of Ponzi schemer Scott Rothstein has been sentenced to two and a half years in federal prison for making illegal campaign donations to Republican candidates.
A former law firm partner of convicted Ponzi-schemer Scott Rothstein will be sentenced this September after he pleaded guilty to four felony counts.
The former law partner of convicted Ponzi schemer Scott Rothstein is a facing federal charge of conspiracy.
A former associate of convicted Ponzi scheme operator Scott Rothstein was sentenced Tuesday for her role in his $1.2 billion fraud.
A fired Broward Sheriff's Office Detective was in court Thursday changing his plea in connection to criminal charges relating to convicted Ponzi schemer Scott Rothstein.
A fired Broward Sheriff's Office Detective was in court Thursday changing his plea in connection to criminal charges relating to convicted Ponzi schemer Scott Rothstein.
A Fort Lauderdale attorney is behind bars in connection to his work with convicted Ponzi schemer Scott Rothstein.
David Benjamin, a former Broward Sheriff's Deputy, is not talking about the charges against him—allegations that he was on the payroll of Fort Lauderdale Ponzi schemer Scott Rothstein.
Prosecutors filed criminal conspiracy charges against two suspended Broward deputies with ties to convicted Ponzi schemer Scott Rothstein.
A key witness has testified in the tax evasion trial of former Hialeah Mayor Julio Robaina. Convicted Ponzi scam artist Luis Felipe Perez testified Tuesday that he cooked up his first deal with Robaina in 2006 on a Caribbean cruise.
Convicted Ponzi schemer Scott Rothstein's former bookkeeper turned chief financial officer of his now defunct law firm has been charged.
An attorney who assisted the NCAA during its probe of Miami athletics is facing charges from the Florida Bar, which alleges a wide range of ethics violations occurred during that investigation.
