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.
The tax fraud trial against former Hialeah Mayor Julio Robaina is set to begin Friday morning.
Prosecutors investigating former Hialeah Mayor Julio Robaina made a startling discovery in building a tax evasion case against him and his wife.
Former Hialeah Mayor Julio Robaina and his wife Raiza were arraigned Friday morning on federal tax evasion charges.
Shakespeare asked, “What’s in a name?” Well, a lot, it would appear if the the name is Julio Robaina.
Former Hialeah Mayor Julio Robaina and his wife Raiza have bonded out of jail after they surrendered to federal authorities Friday and made their first court appearance.
Former Hialeah Mayor Julio Robaina has been charged with federal tax evasion and is expected to surrender in federal court Friday morning.
A Miami-Dade circuit judge has refused to throw out a county ordinance that makes possession of more than two absentee ballots a misdemeanor.
MIAMI (CBSMiami) – Sergio Robaina, the uncle of former Hialeah Mayor Julio Robaina, is now facing ballot fraud charges. State prosecutors charged the 74-year old Robaina with two felony counts of tampering with ballots. He’s […]
Miami-Dade Commissioner Esteban Bovo met with the Miami-Dade State Attorney’s Office Wednesday to speak with them about an ongoing investigation into absentee ballot fraud.