Programming Note: Due to Dolphins preseason football on CBS4, "The Big Bang Theory", "Mom", "Big Brother", and "Under the Dome" will air on our sister station, WBFS, myTV33 (Cable 3 or HD436).

Securities And Exchange Commission

Credit: Thinkstock

Fmr. Dolphins’ Player Charged With Running Ponzi Scheme

The Securities and Exchange Commission (SEC) charged a former Miami Dolphins’ player with helping orchestrate a $32 million scheme that targeted both athletes and investors.

04/07/2015

(Source: Thinkstock)

Top-Name Music Promoter Charged In $300M Fraud To Face Judge

A former top-name music promoter accused of operating his company as a $300 million Ponzi scheme is set to appear in front of a South Florida judge on Friday.

01/09/2015

Stacey Carter, John Legend, Zascha, and Jack Utsick attend the wrap party for musician Alicia Keys' "Diary Tour" at Blvd  April 21, 2005 in New York City.  (Photo by Frank Micelotta/Getty Images)

Former Miami Beach Concert Promoter Faces $300M Ponzi Scheme Charges

A one-time global concert promoter was extradited from Brazil to Miami on Saturday for allegedly committing a $300 million Ponzi scheme.

12/08/2014

Florida Attorney General Pam Bondi (Photo by Mark Wilson/Getty Images)

Few Sparks As Attorney General Candidates Joust In Lone Debate

Attorney General Pam Bondi defended Gov. Rick Scott’s integrity and the state’s ongoing fight against same-sex marriage in a brisk and mostly civil debate Monday with her general-election challengers, Democrat George Sheldon and Libertarian Bill Wohlsifer.

10/06/2014

(Photo by Joe Raedle/Getty Images)

FBI Poster Says South Florida Lawyer ‘Armed And Dangerous’

A South Florida lawyer, indicted with others in an alleged multi-million investment fraud scheme, is missing and should be considered armed and dangerous, the FBI says.

05/13/2014

(Credit: Thinkstock)

Two Charged In $70M Fla. ‘Virtual Concierge’ Fraud

Two South Florida men were arrested in connection to an alleged $70 million scheme using investments in so called “virtual concierge” machines that operate in retail stores.

04/09/2014

Scott Rothstein

Accounts Linked To Ponzi Scheme Cost TD Bank Millions

TD Bank will pay $52.5 million and settle U.S. allegations it failed to report suspicious activity in accounts linked to a $1.2 billion Ponzi scheme and lied about the accounts to investors.

09/23/2013

A federal appeals court ruled Wednesday that investors cannot hold the SEC responsible for failing to expose Bernard Madoff's epic Ponzi scheme. (Source: Getty Images)

SEC Suit Ruling Jilts Justice For South Florida Madoff Investors

Several investors from South Florida were ensnared by Bernard Madoff’s epic fraud. None of them (or those from any state) can hold the Securities and Exchange Commission responsible for failing to expose his Ponzi scheme, a federal appeals court said Wednesday.

CBS4–04/13/2013

Claudio Osorio (Source: Michael Landsberg / PODER via The Miami Herald)

Miami Executive Claudio Osorio Pleads Guilty In $50M Fraud Scheme

The head of a Miami Beach-based Fortune 500 company pleaded guilty Friday to stealing millions from investors.

CBS4–03/02/2013

Claudio Osorio (Source: The Miami Herald)

Feds Arrest Claudio Osorio, Allege Millions Stolen From Investors

Slick entrepeneur Claudio Osorio made millions by defrauding investors and stealing millions to support his esoteric lifestyle, according to the U.S. Securities and Exchange Commission (SEC).

CBS4–12/08/2012

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