A fired Broward Sheriff’s Office Detective was in court Thursday changing his plea in connection to criminal charges relating to convicted Ponzi schemer Scott Rothstein.
A Fort Lauderdale attorney is behind bars in connection to his work with convicted Ponzi schemer Scott Rothstein.
David Benjamin, a former Broward Sheriff’s Deputy, is not talking about the charges against him—allegations that he was on the payroll of Fort Lauderdale Ponzi schemer Scott Rothstein.
Prosecutors filed criminal conspiracy charges against two suspended Broward deputies with ties to convicted Ponzi schemer Scott Rothstein.
A key witness has testified in the tax evasion trial of former Hialeah Mayor Julio Robaina. Convicted Ponzi scam artist Luis Felipe Perez testified Tuesday that he cooked up his first deal with Robaina in 2006 on a Caribbean cruise.
Convicted Ponzi schemer Scott Rothstein’s former bookkeeper turned chief financial officer of his now defunct law firm has been charged.
An attorney who assisted the NCAA during its probe of Miami athletics is facing charges from the Florida Bar, which alleges a wide range of ethics violations occurred during that investigation.
The tax fraud trial against former Hialeah Mayor Julio Robaina is set to begin Friday morning.
Two South Florida men were arrested in connection to an alleged $70 million scheme using investments in so called “virtual concierge” machines that operate in retail stores.
The former law partner of convicted Ponzi schemer Scott Rothstein pleaded guilty, Friday, to charges of violating federal campaign finance laws.