Closing Arguments In Ex-Hialeah Mayor's Tax Evasion TrialClosing arguments got underway Monday in the tax evasion trial of former Hialeah Mayor Julio Robaina and his wife.
Key Witness Testifies In Former Hialeah Mayor's Tax Evasion Trial A key witness has testified in the tax evasion trial of former Hialeah Mayor Julio Robaina. Convicted Ponzi scam artist Luis Felipe Perez testified Tuesday that he cooked up his first deal with Robaina in 2006 on a Caribbean cruise.
Tax Fraud Trial Against Former Hialeah Mayor Julio Robaina BeginsThe tax fraud trial against former Hialeah Mayor Julio Robaina is set to begin Friday morning.
Prosecutors: Former Hialeah Mayor Had Mistress, Hid CashProsecutors investigating former Hialeah Mayor Julio Robaina made a startling discovery in building a tax evasion case against him and his wife.
Former Hialeah Mayor & Wife Plead Not Guilty To Tax Evasion ChargesFormer Hialeah Mayor Julio Robaina and his wife Raiza were arraigned Friday morning on federal tax evasion charges.
Former Hialeah Mayor Julio Robaina Bonds Out Of JailFormer Hialeah Mayor Julio Robaina and his wife Raiza have bonded out of jail after they surrendered to federal authorities Friday and made their first court appearance.
Former Hialeah Mayor Julio Robaina Charged With Tax EvasionFormer Hialeah Mayor Julio Robaina has been charged with federal tax evasion and is expected to surrender in federal court Friday morning.