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Money Laundering

(Photo by Joe Raedle/Getty Images)

Two Charged In BitCoin Money Laundering Scheme

Miami Beach Police arrested two people allegedly involved in a money laundering scheme using BitCoins.

02/06/2014

Kim Rothstein arrives for her arraignment on Sept. 12, 2012. (Source: CBS4)

Kim Rothstein Sentenced To 18 Months In Prison

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.

CBS4–11/12/2013

jail_Prison bars1

Man Allegedly Steals To Fund More Than A Dozen Disney World Trips

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.

CBS Miami–07/08/2013

(Photo Credit: AP)

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.

CBS Miami–05/17/2013

(CBS4)

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.

CBS Miami–03/27/2013

Claudio Osorio (Source: Michael Landsberg / PODER via The Miami Herald)

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.

CBS4–03/02/2013

Claudio Osorio (Source: The Miami Herald)

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).

CBS4–12/08/2012

Kim Rothstein  (Source: CBS4)

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.

CBS4–09/12/2012

Kim Rothstein  (Source: CBS4)

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.

CBS Miami–09/06/2012

Josephus Eggelletion

Ex-Broward Commissioner Eggelletion Freed From Prison

A former Broward County commissioner convicted on corruption charges was released from federal prison Wednesday morning.

CBS4–07/18/2012

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