Federal Judge: West Palm Beach Church Must Return $2 Million From Ponzi SchemeA West Palm Beach church and its two pastors should be prepared to return $2 million in donations they received from a parishioner who stole the money in a Ponzi scheme, a federal judge ruled.
Palm Beach Church, Pastors Caught Up In Ponzi Scheme Have Assets FrozenA Palm Beach Church and its pastors caught up in a Ponzi scheme are refusing to turn over near $2 million that federal regulators say belongs to people caught up in the scam.
Miami Police Officer Accused Of Running Ponzi SchemeMiami Police have arrested one of their own - an officer accused of running a Ponzi scheme.
Ex-Dolphins CB Will Allen Pleads Guilty In Ponzi Scheme Worth MillionsFor some people, being a professional athlete making millions of dollars just isn’t enough.
'NSync, Backstreet Boys Creator Lou Pearlman Dies In PrisonOne of the biggest behind-the-scenes names in pop culture of the late 20th century has passed away.
Palm Beach Man Sentenced For $80 Million Ponzi SchemeIt's 20 years in prison for a Palm Beach County man who bilked investors out of $80 million in a virtual concierge business.
Trial Delayed For Concert Promoter Accused In Ponzi ScamThe federal trial of a former Miami concert promoter, who is accused of running a multi-million dollar Ponzi scheme, has been pushed back.
Ex-Banker Facing Prison Term In $1.2B Florida Ponzi ScamAn ex-banker is facing prison time after pleading guilty in connection to his role in ex-lawyer Scott Rothstein's $1.2 billion Ponzi scheme.
Ex-Adviser Gets 2.5 years In Prison In Rothstein Ponzi Scheme It was sentencing day for an investment adviser involved in the $1.2 billion Ponzi scheme run by disbarred attorney Scott Rothstein.
Ex-Bank Exec Pleads Guilty In $1.2 Billion Ponzi SchemeA former bank executive faces up to five years in prison for his role in the billion dollar Ponzi scheme masterminded by one-time Ft. Lauderdale attorney, Scott Rothstein.
Ex-Banker To Plead Guilty In $1.2B Rothstein Ponzi SchemeAn ex-banker in Florida is set to plead guilty for his role in a $1.2 billion Ponzi scheme run by ex-lawyer Scott Rothstein.
Former Dolphins CB Will Allen Indicted On 23 FeloniesFormer Miami Dolphins cornerback Will Allen is facing quite a bit of jail time after being indicted on 23 federal felonies.
Trial Date Set For Promoter Accused Of Multi-Million FraudA former South Florida concert promoter accused of operating a $300 million fraud scheme is scheduled to go on trial at the end of this year.
Adviser Gets 3+ Years Prison In Rothstein $1.2B Ponzi SchemeA 71-year-old adviser to a major investor in the $1.2 billion Ponzi scheme operated by Scott Rothstein is going to federal prison for more than three years.
Central Florida Men Sentenced To Prison For Ponzi SchemeA pair of Central Florida men who bilked investors out of almost $19 million have each been sentenced to 10 years in federal prison