Money Laundering

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

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.

CBS4–02/12/2012

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.

CBS4–01/02/2012

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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.

CBS4–12/13/2011

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.

CBS4–12/12/2011

(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.

CBS4–08/22/2011

handgun_generic

General Warns U.S. About Latin America

The head of the U.S. Southern Command, based in Miami, said the United States has to recognize an increasing threat from transnational criminal groups that have taken refuge across much of Latin America.

CBS4–05/06/2011

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