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Ponzi

Former Hialeah Mayor Julio Robaina being released from custody on Friday May 17, 2013. (Source: CBS4)

Prosecutors: Former Hialeah Mayor Had Mistress, Hid Cash

Prosecutors investigating former Hialeah Mayor Julio Robaina made a startling discovery in building a tax evasion case against him and his wife.

03/18/2014

Scott Rothstein (Source: CBS4)

Scott Rothstein To Testify In Former Associate’s Trial

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.

11/26/2013

(Source: AP)

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.

CBS Miami–02/22/2013

Scott Rothstein (Source: Charles Trainor Jr./ The Miami Herald)

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.

CBS4–09/14/2012

Kim Rothstein  (Source: CBS4)

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.

CBS4–09/12/2012

Kim Rothstein  (Source: CBS4)

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.

CBS Miami–09/06/2012

gold

Four Men Indicted In Precious Metals Investment Scheme

A crafty but flawed precious metals investment scheme may land four men behind bars.

CBS Miami–08/11/2012

Scott Rothstein (Source: Charles Trainor Jr./ The Miami Herald)

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.

CBS4–05/11/2012

Scott Rothstein (Source: Charles Trainor Jr./ The Miami Herald)

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.

CBS4–05/05/2012

Scott Rothstein (Source: Charles Trainor Jr./ The Miami Herald)

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.

CBS4–04/09/2012

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