A forfeiture deal was reached Tuesday in the case of the convicted Ponzi schemer Scott Rothstein.
The head of an investment group has been charged fraud for his role in Scott Rothstein’s $1.4 billion Ponzi scheme.
Prosecutors investigating former Hialeah Mayor Julio Robaina made a startling discovery in building a tax evasion case against him and his wife.
Convicted Ponzi scam artist Scott Rothstein has been ordered to testify in the trial of a lawyer who used to work at his now now-defunct Fort Lauderdale law firm.
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.
A former law partner of convicted Ponzi schemer Scott Rothstein has been sentenced to three years in federal prison.
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.
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.
A crafty but flawed precious metals investment scheme may land four men behind bars.
A former law partner of convicted Ponzi schemer Scott Rothstein pleaded guilty Friday in connection with Rothstein’s $1.4 billion Ponzi scheme.