Wire Fraud

(Credit: Thinkstock)

Broker Pleads Guilty To Rothstein Ponzi Scheme

A South Florida broker faces up to five years in prison for his part in Scott Rothstein’s $1.2 billion Ponzi Scheme.

10/20/2014

(AP)

Ex-TD Bank Exec Charged In Billion Dollar Ponzi Scheme

Former TD Bank executive Frank Spinosa has been charged for allegedly deceiving investors in the $1.2 billion Ponzi scheme operated by convicted scammer Scott Rothstein.

10/10/2014

Joe Giudice (2nd from L) and wife Teresa Giudice arrive for sentencing at federal court in Newark on October 2, 2014 in Newark, New Jersey. (Photo by Mike Coppola/Getty Images)

Stars Of ‘Real Housewives’ Get Prison For fraud

he married stars of the “Real Housewives of New Jersey” are trading the drama of reality TV for prison.

10/02/2014

(Credit: Thinkstock)

IRS Employee Accused Of Tax Fraud

A West Palm Beach man employed by the Internal Revenue Service has been charged with wire fraud. According to the U.S. Attorney’s Office, 36-year old Charles Corbitt prepared fraudulent tax returns which claimed Residential Energy Credits on Form 5695 and inflated Itemized Deductions on Schedule A that the individual was not entitled to.

09/03/2014

Haider Zafar  (Source: Miami-Dade Corrections)

Man Charged In Scam Involving Millions Of Dollars, Heat Tix

A man who reportedly scammed investors out of millions of dollars, part of which went to premium Miami Heat tickets, has been charged.

08/29/2014

(Credit: Thinkstock)

Rothstein Ponzi Scam Player To Plead Guilty

Another player in former Ft. Lauderdale attorney Scott Rothstein’s $1.2 billion Ponzi scam is expected in federal to enter his plea on Tuesday.

08/19/2014

(Credit: Thinkstock)

Investment Adviser Charged In Florida For False Distress Call

A financial adviser who is accused of embezzling millions of dollars from investors then vanishing faces new charges in Florida.

05/31/2014

iPhone with iOS 7. (Source: CBS4)

20 Charged In South Florida Cell Phone Fraud Scheme

Federal prosecutors have charged 20 people allegedly involved in a fraud scheme involving cell phones in South Florida.

05/24/2014

Christina KItterman, a former associate of convicted Ponzi scheme operator Scott Rothstein, has been found guilty of fraud.  (Source: CBS4)

Rothstein Associate Faces Prison For Her Part In Ponzi Scam

A former associate of convicted Ponzi scheme operator Scott Rothstein was sentenced Tuesday for her role in his $1.2 billion fraud.

05/20/2014

(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

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