A 71-year-old adviser to a major investor in the $1.2 billion Ponzi scheme operated by Scott Rothstein is going to federal prison for more than three years.
A pair of Central Florida men who bilked investors out of almost $19 million have each been sentenced to 10 years in federal prison
A judge sentenced an attorney to 18 months for his role in a $1.2 billion Ponzi scheme run by disbarred South Florida lawyer Scott Rothstein.
A federal judge in Miami has refused to grant bail for a former music promoter who is accused of defrauding more than 3,000 investors out of nearly $300 million.
The Miami-Dade County ethics commission charged Hialeah Mayor Carlos Hernandez Wednesday with lying about loans he made to a convicted Ponzi schemer.
A former top-name music promoter accused of operating his company as a $300 million Ponzi scheme is set to appear in front of a South Florida judge on Friday.
A one-time global concert promoter was extradited from Brazil to Miami on Saturday for allegedly committing a $300 million Ponzi scheme.
U.S. Rep. Joe Garcia was considered one of the most vulnerable incumbents by political analysts in 2012. That outlook hasn’t changed on Election Day.
Former TD Bank executive Frank Spinosa has been charged for allegedly deceiving investors in the $1.2 billion Ponzi scheme operated by convicted scammer Scott Rothstein.
A former law partner of convicted Ponzi schemer Scott Rothstein has been sentenced to nearly three years in federal prison.