RadioShack buyers ran a Ponzi scheme, SEC alleges
The buyers of distressed brick-and-mortar companies like RadioShack and Modell's Sporting Goods, are accused of running a Ponzi scheme.
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The buyers of distressed brick-and-mortar companies like RadioShack and Modell's Sporting Goods, are accused of running a Ponzi scheme.
A retired IRS agent from Southern California has been sentenced to state prison after she was convicted of defrauding an elderly San Francisco Bay Area woman out of $1 million in life savings.
The former UM booster was convicted on federal charges over a decade ago and ordered to pay nearly $83 million in restitution.
Johanna Michely Garcia was the former Chief Executive Officer of MJ Capital Funding, LLC, in Pompano Beach.
Efrain Betancourt Jr. was arrested upon entering the United States.
The sister of infamous Ponzi schemer Bernie Madoff was killed in an apparent murder-suicide.
Johanna Garcia, a Broward County woman who owns MJ Capital Funding, is being investigated by the Securities and Exchange Commission.
Bernard Madoff, whose name will forever be linked to financial fraud, died while serving a 150-year sentence in federal prison. He was 82 years old.
A Fort Lauderdale woman is out $50,000 after buying in to what she thought was a solid investment.
Authorities have arrested Eddy Marin, a former associate of Ponzi schemer Scott Rothstein.
A West Palm Beach church and its two pastors should be prepared to return $2 million in donations they received from a parishioner who stole the money in a Ponzi scheme, a federal judge ruled.
A Palm Beach Church and its pastors caught up in a Ponzi scheme are refusing to turn over near $2 million that federal regulators say belongs to people caught up in the scam.
Miami Police have arrested one of their own - an officer accused of running a Ponzi scheme.
For some people, being a professional athlete making millions of dollars just isn't enough.
One of the biggest behind-the-scenes names in pop culture of the late 20th century has passed away.
It's 20 years in prison for a Palm Beach County man who bilked investors out of $80 million in a virtual concierge business.
The federal trial of a former Miami concert promoter, who is accused of running a multi-million dollar Ponzi scheme, has been pushed back.
An ex-banker is facing prison time after pleading guilty in connection to his role in ex-lawyer Scott Rothstein's $1.2 billion Ponzi scheme.
It was sentencing day for an investment adviser involved in the $1.2 billion Ponzi scheme run by disbarred attorney Scott Rothstein.
A former bank executive faces up to five years in prison for his role in the billion dollar Ponzi scheme masterminded by one-time Ft. Lauderdale attorney, Scott Rothstein.
An ex-banker in Florida is set to plead guilty for his role in a $1.2 billion Ponzi scheme run by ex-lawyer Scott Rothstein.
Former Miami Dolphins cornerback Will Allen is facing quite a bit of jail time after being indicted on 23 federal felonies.
A former South Florida concert promoter accused of operating a $300 million fraud scheme is scheduled to go on trial at the end of this year.
A 71-year-old adviser to a major investor in the $1.2 billion Ponzi scheme operated by Scott Rothstein is going to federal prison for more than three years.
A pair of Central Florida men who bilked investors out of almost $19 million have each been sentenced to 10 years in federal prison
The Trump administration asked the Supreme Court to intervene in a lawsuit over the use of a controversial data system to review state voter rolls.
The Amazon cargo plane crashed off the end of a runway at Miami International Airport on Sunday, leaving five people dead and five others injured.
Although we enjoyed a mostly sunny start to the day, scattered thunderstorms are expected to develop during the afternoon hours.
Daniel Conahan Jr., 72, was sentenced to death for the April 1996 killing of Richard Montgomery.
For 25 years, a South Florida organization has been giving people more than job training – it's giving them a path to a better future.
The Amazon cargo plane crashed off the end of a runway at Miami International Airport on Sunday, leaving five people dead and five others injured.
The Trump administration asked the Supreme Court to intervene in a lawsuit over the use of a controversial data system to review state voter rolls.
Although we enjoyed a mostly sunny start to the day, scattered thunderstorms are expected to develop during the afternoon hours.
Daniel Conahan Jr., 72, was sentenced to death for the April 1996 killing of Richard Montgomery.
For 25 years, a South Florida organization has been giving people more than job training – it's giving them a path to a better future.
Former Cuban President Raúl Castro has reappeared in public at a military event celebrating an army branch's anniversary.
Diario Las Américas, a Miami-based Spanish-language newspaper, reported Tuesday that Castro is seriously ill, citing a confidential source in Cuba close to his inner circle.
A sign referencing Cuba was visible in surveillance footage of a gas pump fire at a Bird Road Chevron station.
Khalid Sheikh Mohammed is accused of developing and directing the plot to crash hijacked airliners into the World Trade Center and the Pentagon on Sept. 11, 2001.
Degnis Bofill, who won a 2022 Latin Grammy, is being held at the Krome Detention Center in Miami-Dade County while his asylum case is pending.
Former Venezuelan President Nicolás Maduro and his wife asked a judge to toss their drug trafficking indictment on the grounds that they have immunity as the leader and first lady of a foreign country.
The deal involves developing 17 strategic oil fields in Venezuela, an undertaking that experts said could take years.
President Trump announced a deal to grant the U.S. control of more than 60 billion barrels of proven Venezuelan oil reserves.
Carlos Tellez Sanchez had worked at a car dealership in Dallas during the day and drove for Uber Eats at night to support his family.
Courtney Walter said her husband, Jorge Luis Eliecer Ruiz, was stopped by immigration agents on Aug. 3 in Coconut Creek.
Scott Singer, the former mayor of Boca Raton, discusses winning his primary and what's next in the race.
Former prosecutors question why a grand jury found $10 million misappropriated but charged no one.
The report found taxpayer money was routed through nonprofits and into political accounts, while Attorney General James Uthmeier faces fresh criticism over his role in the transfer.
Moskowitz discusses primary win, Democratic divide.
Gilbert is running for the seat that Frederica Wilson is retiring from.
Employer health benefit costs are projected to see the steepest increase next year since 2003. That could mean higher deductions and out-of-pocket costs for workers.
Moderna and Merck announced study results that reflect a "landmark moment" in treatment for one of the deadliest forms of skin cancer.
The notice from a U.S. government agency does not indicate in which stores the beef was sold.
Despite a rash of foodborne illnesses in recent months, one expert said the nation's food supply is "remarkably safe." Here's what to know.
Federal officials issued a public health alert for meat products containing jalapeños that may be linked to a salmonella outbreak that has sickened hundreds of people across at least 27 states.
AARP is sounding the alarm because it is so easy to fall for these schemes, but there are simple things everyone can do to protect themselves.
A lawsuit filed late last month took Chicago-based McDonald's to task over the McRib sandwich, calling its name a form of false advertising.
Florida insurance policyholders could be seeing some form of relief in their wallets thanks to market reforms made statewide, Gov. Ron DeSantis said.
The company said Tuesday that 85% of its retail products and "nearly all" of its school offerings are already made without "certified colors."
Less than two days after Delta Air Lines offered $30,000 to each passenger on board the flight that crashed and flipped in Toronto on Monday afternoon, the company is facing its first two lawsuits in the incident — and they likely won't be the last.
While performing in St. Louis on Saturday night, Lionel Richie appeared at one point to lean on a piano for support, according to video from the show.
The international airport in Nashville, Tennessee, would be renamed for Dolly Parton under a proposal by Tennessee's governor.
Stella Parton said her sister Dolly told her "that if there was no hope for her, she would still allow her medical team to try experimental drugs in the hope of helping others in the future."
Tim Curry was known for his iconic performances in cult classics like "The Rocky Horror Picture Show" and the original screen adaptation of Stephen King's "It."
President Trump said that he would be "lowering the American flag" throughout the nation for one week in Dolly Parton's honor.