Money Laundering

(Credit: Thinkstock)

Former Concert Promoter Pleads Not Guilty To $300 Million Fraud

A former concert has entered a not guilty plea to federal charges of money laundering and fraud.

02/18/2015

Source: CBS4

US Seeks Drug Suspects In Florida

U.S. authorities are searching for 29 people accused of taking part in a multi-million dollar drug trafficking ring.

01/29/2015

Cheryl Ann Woods, a former police officer, is facing various charges including fraud, racketeering and grand theft. (Source: Broward Sheriff's Office)

Fmr. Officer Faces Judge On Fraud Charges

A former police officer faced a Broward judge Friday on charges of fraud.

11/14/2014

(Miami-Dade

Spaniard Sentenced In Miami Cocaine Money-Laundering Ring

A Spaniard who operated a major cocaine money-laundering ring in Miami has been sentenced to 150 in U.S. prison.

09/29/2014

(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

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