A man previously convicted of real estate fraud has agreed to plead guilty to a multi-million dollar investment scam involving three former Miami Heat players and the team itself.
A second Miami-Dade public works supervisor has been charged in bribery scam.
The former law partner of convicted Ponzi schemer Scott Rothstein pleaded guilty, Friday, to charges of violating federal campaign finance laws.
Former Broward County Commissioner Diana Wasserman-Rubin was in court Monday to plead guilty to misdemeanor charges, instead of felony charges. The more serious charges were dropped due to Wasserman-Rubin’s deteriorating health.
Kim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, has won a three-month delay in her sentencing for a conspiracy charge so she can possibly testify in a related case.
The trial against Dennis Escobar took more twists and turns Monday as he rejected a plea deal he was expected to take.
Kim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, is expected in federal court Friday afternoon to change her plea to guilty for allegedly attempting to hide over $1 million in jewelry from federal authorities.
Kim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, is expected to plead guilty on February 1 to attempting to hide over $1 million in jewelry from federal authorities, according to one of Rothstein’s attorney David Kotler.
One of five men convicted in the kidnap, gang rape and murder of a South Miami High teen re-opened the wounds for the girl’s family Thursday.
Former private school PE director Paul Mira, charged with sexual abuse of two students including a 12-year-old girl, has accepted a plea deal that makes him a sex offender for life, bans him from teaching, but keeps him from prison. The parents of the girls accepted the deal to keep their kids from having to testify.