Ponzi
Committee On Infractions Wants UM Hearing In June
The NCAA Committee on Infractions has agreed to hear motions from three former University of Miami assistant coaches to have their portion of the Nevin Shapiro charges against them thrown out.
3 Years In Prison For Atty. In Rothstein Ponzi Scheme Case
A former law partner of convicted Ponzi schemer Scott Rothstein has been sentenced to three years in federal prison.
Wife Of Jailed Ponzi Schemer Pleads Not Guilty
Dressed simply and not wearing any jewelry, Kimberly Rothstein, wife of convicted Ponzi scam artist Scott Rothstein, pleaded not guilty in federal court to charges of money laundering, witness tampering and obstruction of justice.
Kim Rothstein Charged With Money Laundering, Obstruction Of Justice
The wife of convicted Ponzi schemer Scott Rothstein has been arrested and charged for their role in an alleged plot to conceal and dispose of assets in connection to the case.
Four Men Indicted In Precious Metals Investment Scheme
A crafty but flawed precious metals investment scheme may land four men behind bars.
Former Rothstein Associate Pleads Guilty To Conspiracy
A former law partner of convicted Ponzi schemer Scott Rothstein pleaded guilty Friday in connection with Rothstein’s $1.4 billion Ponzi scheme.
Former Rothstein Associate Sentenced To 6 Months In Prison
A former employee of convicted Ponzi schemer Scott Rothstein has been sentenced for her role in the $1.2 billion scam.
Former Rothstein Associate Indicted In Ponzi Scheme
A South Florida attorney with close ties to convicted Ponzi schemer Scott Rothstein was indicted Monday in connection with Rothstein’s $1.2 billion Ponzi scheme.
Another Rothstein Ponzi Associate Pleads Guilty
Another former employee of convicted Ponzi schemer Scott Rothstein pled guilty Friday to federal fraud conspiracy charges.
Rothstein To Give Second Deposition
Scott Rothstein faces a second round of depositions about the inner workings of his $1.2 billion Ponzi scheme that landed him in federal prison.
CBS Miami Sections
Shopping Around South Florida
Best Shopping Centers & Malls
From Sawgrass Mills to the Falls, these are your best bets for malls.
Best South Florida Thrift Stores
Malls too expensive? Check out the bargains and be thrifty.
