Ponzi Schemer

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.
Deliberations Underway In Ex-Hialeah Mayor's Tax Case Deliberations began Monday in the trial of Hialeah's former mayor and his wife on charges of failing to report about $2 million in income to the Internal Revenue Service and lying about it to investigators.
Fla. Deputies Face Criminal Charges In Connection To Rothstein Prosecutors filed criminal conspiracy charges against two suspended Broward deputies with ties to convicted Ponzi schemer Scott Rothstein.
Ex-Partner Of Fla. Ponzi Schemer To Plead Guilty The former law partner of convicted Ponzi schemer Scott Rothstein is scheduled to plead guilty next month to charges he violated federal campaign contribution laws.
Scott Rothstein's Former Law Partner ChargedAnother acquaintance of convicted Ponzi schemer Scott Rothstein has been charged. This time, it’s a former law partner.
Lawsuit: Financial Schemer Left Behind Stolen DreamsA $120 million dollar lawsuit has been filed against the United States of America by current and former federal government workers and their closest friends.
UM To Receive NCAA Sanctions On TuesdayThe long nightmare that has been the Nevin Shapiro scandal looks like it will have its final official act on Tuesday. According to CBS4 news partner the Miami Herald and the Associated Press, the University of Miami is expected to receive its NCAA punishment for the scandal on Tuesday.
Kim Rothstein Asks For Sentencing DelayKim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, is asking a judge to delay her sentencing so she can testify against others related to the case.
Convict Won't Get Trial Despite Nevin Shapiro Perjury ClaimsA man convicted of being involved in an illegal check-cashing scheme will not receive a new trial despite the claims of perjury from Nevin Shapiro, who was a witness in the case.
UM Pleads Case To NCAAIt’s been more than two-and-a-half years since Yahoo! Sports and Nevin Shapiro dropped a bomb on the University of Miami with a scathing investigation sparked by accusations by convicted Ponzi scheme architect Nevin Shapiro. Thursday, the U meets the NCAA.
Kim Rothstein Wins Sentence Delay For Conspiracy ChargeKim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, has won a three-month delay in her sentencing for a conspiracy charge so she can possibly testify in a related case.
Letter Details UM Objections To NCAA InvestigationThe University of Miami has sent a blistering response to the NCAA asking for the case against the school to be dropped. UM is asking the NCAA to drop the case after repeated missteps by the collegiate governing body during the investigation of the school.
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