An investment adviser is set to plead guilty to wire fraud conspiracy for his role in a $1.2 billion Ponzi scheme operated by disbarred attorney Scott Rothstein.
A 71-year-old adviser to a major investor in the $1.2 billion Ponzi scheme operated by Scott Rothstein is going to federal prison for more than three years.
A former law partner of convicted Ponzi schemer Scott Rothstein has been sentenced to nearly three years in federal prison.
Florida Governor Rick Scott is defending an attack ad where a man claimed he was swindled by gubernatorial candidate Charlie Crist and convicted Ponzi schemer Scott Rothstein.
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.