A South Florida broker faces up to five years in prison for his part in Scott Rothstein’s $1.2 billion 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.
he married stars of the “Real Housewives of New Jersey” are trading the drama of reality TV for prison.
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.
A man who reportedly scammed investors out of millions of dollars, part of which went to premium Miami Heat tickets, has been charged.
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.
A financial adviser who is accused of embezzling millions of dollars from investors then vanishing faces new charges in Florida.
Federal prosecutors have charged 20 people allegedly involved in a fraud scheme involving cell phones in South Florida.
A former associate of convicted Ponzi scheme operator Scott Rothstein was sentenced Tuesday for her role in his $1.2 billion 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.