Sentencing Scheduled In Multimillion-Dollar Miami Heat FraudA man who portrayed himself as a member of a wealthy Pakistani family and was often seen driving luxury cars including a Ferrari faces sentencing in a multimillion-dollar investment scam involving three former Heat players and the team itself.
Guilty Plea In $7.5 million Miami Heat Fraud Case A man plead guilty Thursday in connection to a a multimillion-dollar scam which involved three former Miami Heat players.
Guilty Plea Expected In Miami Heat Fraud Case A guilty plea is expected in the case of a man charged with a multimillion-dollar investment scam involving three former Miami Heat players and the team itself.
Guilty Plea Planned In $7.5M Ex-Heat Player Fraud 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.
Man Charged In Scam Involving Millions Of Dollars, Heat Tix A man who reportedly scammed investors out of millions of dollars, part of which went to premium Miami Heat tickets, has been charged.
Date Set For Guilty Plea Deal In Fraud Case Involving Some Heat PlayersA hearing has been scheduled for Haider Zafar, the man who was allegedly operating a multimillion-dollar real estate fraud and supposedly cheated some Heat players out of millions of dollars.
Report: Mike Miller Considering Lawsuit Against Miami HeatFormer Miami Heat sharpshooter Mike Miller might have one final shot to take at his former team.
Miami Heat Players May Have Been Ripped Off By Real Estate FraudMiami Heat basketball players may have been ripped off by a man accused of operating a multimillion-dollar real-estate fraud.
Bal Harbour Shooting Suspect Also Charged With FraudA man Bal Harbour police have called “a person of interest” in a shooting outside of the upscale and trendy Bal Harbour shops last week appeared in bond court Sunday on a completely different matter.