Money Laundering

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.


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).


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.


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.


Josephus Eggelletion

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.


Josephus Eggelletion

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.


Scott Rothstein

Rothstein Deposition To Get Underway

Serving a 50 year prison sentence for his involvement in a $1.2 billion fraud scheme, Scott Rothstein has pledged to name names and tell the truth during his deposition.


(Source: AP)

Miami-Based Ocean Bank Agrees To Pay Government $10.9 Million

Florida’s largest private state-chartered bank has agreed to pay $10.9 million to the U.S. as part of a deferred prosecution agreement involving drug money laundering.