A Spaniard who operated a major cocaine money-laundering ring in Miami has been sentenced to 150 in U.S. prison.
Miami Beach Police arrested two people allegedly involved in a money laundering scheme using BitCoins.
The wife of convicted Ponzi scammer Scott Rothstein was sentenced to 18 months in federal prison. Kim Rothstein, 39, had faced up to five years in prison for concealing and trying to sell more than a million dollars in jewelry.
Disney World is described as the happiest place on earth and for one Illinois man, his apparent obsession with Disney has led him to one of the unhappiest places on earth, jail.
In the continuing crackdown on staged auto accidents in Florida, authorities have charged 33 more people in the scam that is used to defraud insurance companies out of millions of dollars.
Former Republican Party Chairman Jim Greer was sentenced to 18 months in prison for stealing more than $125,000 in party funds.
The head of a Miami Beach-based Fortune 500 company pleaded guilty Friday to stealing millions from investors.
Slick entrepeneur Claudio Osorio made millions by defrauding investors and stealing millions to support his esoteric lifestyle, according to the U.S. Securities and Exchange Commission (SEC).
Dressed simply and not wearing any jewelry, Kimberly Rothstein, wife of convicted Ponzi scam artist Scott Rothstein, pleaded not guilty in federal court to charges of money laundering, witness tampering and obstruction of justice.
The wife of convicted Ponzi schemer Scott Rothstein has been arrested and charged for their role in an alleged plot to conceal and dispose of assets in connection to the case.