Ponzi Scheme

Trial Delayed For Concert Promoter Accused In Ponzi ScamThe federal trial of a former Miami concert promoter, who is accused of running a multi-million dollar Ponzi scheme, has been pushed back.
Ex-Banker Facing Prison Term In $1.2B Florida Ponzi ScamAn ex-banker is facing prison time after pleading guilty in connection to his role in ex-lawyer Scott Rothstein's $1.2 billion Ponzi scheme.
Ex-Adviser Gets 2.5 years In Prison In Rothstein Ponzi Scheme It was sentencing day for an investment adviser involved in the $1.2 billion Ponzi scheme run by disbarred attorney Scott Rothstein.
Ex-Bank Exec Pleads Guilty In $1.2 Billion Ponzi SchemeA former bank executive faces up to five years in prison for his role in the billion dollar Ponzi scheme masterminded by one-time Ft. Lauderdale attorney, Scott Rothstein.
Ex-Banker To Plead Guilty In $1.2B Rothstein Ponzi SchemeAn ex-banker in Florida is set to plead guilty for his role in a $1.2 billion Ponzi scheme run by ex-lawyer Scott Rothstein.
Former Dolphins CB Will Allen Indicted On 23 FeloniesFormer Miami Dolphins cornerback Will Allen is facing quite a bit of jail time after being indicted on 23 federal felonies.
Trial Date Set For Promoter Accused Of Multi-Million FraudA former South Florida concert promoter accused of operating a $300 million fraud scheme is scheduled to go on trial at the end of this year.
Adviser Gets 3+ Years Prison In Rothstein $1.2B Ponzi SchemeA 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.
Central Florida Men Sentenced To Prison For Ponzi SchemeA pair of Central Florida men who bilked investors out of almost $19 million have each been sentenced to 10 years in federal prison
Attorney Gets 18 Months Prison In Rothstein Ponzi ScamA 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.
No Bail For Music Promoter Accused Of Multi-Million Dollar FraudA 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.
Ethics Commission Charges Hialeah Mayor Carlos Hernandez With LyingThe Miami-Dade County ethics commission charged Hialeah Mayor Carlos Hernandez Wednesday with lying about loans he made to a convicted Ponzi schemer.

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