Con man Jimmy Sabatino would target some of the best hotels on South Beach.
A six year veteran of the Miami Beach Police Department appeared in bond court Thursday morning, charged with racketeering, fraud, and official misconduct.
The son of a prominent Miami Beach official has been arrested on several charges, including fraud and racketeering.
A group of small business owners is behind bars after Miami-Dade police broke up what they call a major fraud ring. On Wednesday, 12 of the 14 people arrested during the course of the investigation appeared in bond court.
A South Florida man, dubbed the “Sweetheart Swindler,” was sentenced Thursday morning to ten years in prison for swindling two women out of more than $370,000 with promises of marriage and a prosperous life together.
A Broward County jury found the so-called “Sweetheart Swindler” guilty of wooing two women, only to steal their money.
On a day most women want flowers, two women went to court hoping for justice.
The Broward County state attorney’s office has dropped a felony charge of organized fraud against Robert Hoffman, the owner of Rolladen Inc, which makes hurricane shutters.
State prosecutors say a Miami police officer misused funds from a charity to pay her son’s education.