Robert Scola

(Source: Thinkstock)

Defendant Pleads Guilty In Mutual Benefits Fraud

The lead defendant in one of South Florida’s biggest and longest-running fraud cases has pleaded guilty to conspiracy to commit mail and wire fraud.

03/29/2014

Sketches of Izhar Khan and and his father Hafiz Khan in federal court following their arrest on charges of conspiracy and providing material support to Pakistani Taliban. (CBS4)

Miami Imam Gets 25 Years In Jail

A Muslim cleric in South Florida will spend the next 25 years in jail after he was convicted on federal charges of funneling money to the Pakistani Taliban.

CBS Miami–08/23/2013

Sketches of Izhar Khan and and his father Hafiz Khan in federal court following their arrest on charges of conspiracy and providing material support to Pakistani Taliban. (CBS4)

S. Fla. Imam Terror Trial Deliberations To Enter Day 5

Jurors will leave early following a fourth day of deliberations in the South Florida trial of a Muslim cleric accused of supporting the Pakistani Taliban.

03/01/2013

(Source: AP)

Russian Mob Ringleader Sentenced In SoBe ‘B-Girl’ Scam

The ringleader of a Russian-mob involved in the Miami Beach “B-Girl” scam has been sentenced to three years in federal prison.

CBS4–01/18/2013

GavelDL

Trial Begins For Miami Beach Club Owners Linked To Russian Mob

The B-Girls, who seduced men in swank hotels like The Delano, then allegedly lured them to seedy private clubs on Washington Avenue so they could be plied with liquor and swindled out of thousands, appeared in Miami federal court Wednesday.

CBS4–10/10/2012

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