Roberto Torres

(Source: AP)

Miami Beach Man Faces Sentencing For Ponzi Scam

A Miami Beach man faces sentencing Tuesday for his role in a multistate Ponzi scheme which cost investors up to $100 million in losses.



So. Fla. Ponzi Schemers Take Guilty Plea In N.J.

Two men connected to a major Ponzi scheme in South Florida faced a federal court judge in Newark Monday.