Ponzi Schemer

Former Hialeah Mayor Julio Robaina and his  attorney walking into the IRS building in Miami on Friday May 17, 2013. (Source: CBS4)

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.

04/28/2014

Scott Rothstein (Source: CBS4)

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.

04/25/2014

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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.

CBS Miami–03/14/2014

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Scott Rothstein’s Former Law Partner Charged

Another acquaintance of convicted Ponzi schemer Scott Rothstein has been charged. This time, it’s a former law partner.

03/07/2014

Financial advisor who lawsuit says swindled retirement money from people (Source: CBS4)

Lawsuit: Financial Schemer Left Behind Stolen Dreams

A $120 million dollar lawsuit has been filed against the United States of America by current and former federal government workers and their closest friends.

CBS4–11/27/2013

Nevin Shapiro

UM To Receive NCAA Sanctions On Tuesday

The 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.

CBS Miami–10/21/2013

Kim Rothstein arrives for her arraignment on Sept. 12, 2012. (Source: CBS4)

Kim Rothstein Asks For Sentencing Delay

Kim 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.

CBS Miami–09/17/2013

Nevin Shapiro

Convict Won’t Get Trial Despite Nevin Shapiro Perjury Claims

A 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.

CBS Miami–07/12/2013

Nevin Shapiro

UM Pleads Case To NCAA

It’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.

CBS Miami–06/13/2013

Kim Rothstein arrives for her arraignment on Sept. 12, 2012. (Source: CBS4)

Kim Rothstein Wins Sentence Delay For Conspiracy Charge

Kim 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.

CBS4–04/12/2013

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