Money Laundering

Swindler Gets Decade In Prison For Retirement FraudA federal judge handed down a 10-year sentence to a man who ran a financial scheme that defrauded 48 people out of their life savings.
Former Concert Promoter Pleads Not Guilty To $300 Million FraudA former concert has entered a not guilty plea to federal charges of money laundering and fraud.
US Seeks Drug Suspects In FloridaU.S. authorities are searching for 29 people accused of taking part in a multi-million dollar drug trafficking ring.
Fmr. Officer Faces Judge On Fraud ChargesA former police officer faced a Broward judge Friday on charges of fraud.
Spaniard Sentenced In Miami Cocaine Money-Laundering RingA Spaniard who operated a major cocaine money-laundering ring in Miami has been sentenced to 150 in U.S. prison.
Two Charged In BitCoin Money Laundering Scheme Miami Beach Police arrested two people allegedly involved in a money laundering scheme using BitCoins.
Kim Rothstein Sentenced To 18 Months In PrisonThe 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.
Man Allegedly Steals To Fund More Than A Dozen Disney World TripsDisney 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.
33 Charged In Fla. Staged Auto Accident ProbeIn 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 PrisonFormer 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 SchemeThe 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 InvestorsSlick 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).
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