Tuesday will mark one week since a jury cleared former Hialeah Mayor Julio Robaina and his wife on tax evasion charges.
A Miami jury has found former Hialeah Mayor Julio Robaina and his wife Raiza not guilty on charges of tax evasion and filing fraudulent tax returns.
Deliberations began Monday in the trial of Hialeah’s former mayor and his wife on charges of failing to report about $2 million in income to the Internal Revenue Service and lying about it to investigators.
Closing arguments got underway Monday in the tax evasion trial of former Hialeah Mayor Julio Robaina and his wife.
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.