Money Laundering
33 Charged In Fla. Staged Auto Accident Probe
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.
Fmr. Florida GOP Gets 18 Months In Prison
Former Republican Party Chairman Jim Greer was sentenced to 18 months in prison for stealing more than $125,000 in party funds.
Miami Executive Claudio Osorio Pleads Guilty In $50M Fraud Scheme
The head of a Miami Beach-based Fortune 500 company pleaded guilty Friday to stealing millions from investors.
Feds Arrest Claudio Osorio, Allege Millions Stolen 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).
Wife Of Jailed Ponzi Schemer Pleads Not Guilty
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.
Kim Rothstein Charged With Money Laundering, 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.
Ex-Broward Commissioner Eggelletion Freed From Prison
A former Broward County commissioner convicted on corruption charges was released from federal prison Wednesday morning.
Eggelletion Release Date Pushed Back
A former Broward County commission convicted on corruption charges will have to spend a few for months behind bars. Josephus Eggelletion, 62, was originally been scheduled to be released from a federal prison in Georgia later this month.
Eggelletion Set For Release In February
Former Broward County Commissioner Josephus Eggelletion has a little less than two months left on his federal prison sentence and is expected to be released on February 27, according to the South Florida Sun-Sentinel.
U.S. Extradites Top Colombian Drug Trafficker To So. Fla.
A Colombian man accused of trafficking cocaine into numerous countries including the United States was extradited to the South Florida early this week.
CBS Miami Sections
Shopping Around South Florida
Best Shopping Centers & Malls
From Sawgrass Mills to the Falls, these are your best bets for malls.
Best South Florida Thrift Stores
Malls too expensive? Check out the bargains and be thrifty.
