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
Attorney Gets 18 Months Prison In Rothstein Ponzi ScamA judge sentenced an attorney to 18 months for his role in a $1.2 billion Ponzi scheme run by disbarred South Florida lawyer Scott Rothstein.
No Bail For Music Promoter Accused Of Multi-Million Dollar FraudA federal judge in Miami has refused to grant bail for a former music promoter who is accused of defrauding more than 3,000 investors out of nearly $300 million.
Ethics Commission Charges Hialeah Mayor Carlos Hernandez With LyingThe Miami-Dade County ethics commission charged Hialeah Mayor Carlos Hernandez Wednesday with lying about loans he made to a convicted Ponzi schemer.
Top-Name Music Promoter Charged In $300M Fraud To Face JudgeA 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.
Former Miami Beach Concert Promoter Faces $300M Ponzi Scheme ChargesA one-time global concert promoter was extradited from Brazil to Miami on Saturday for allegedly committing a $300 million Ponzi scheme.
U.S. Rep. Garcia Fighting To Keep SeatU.S. Rep. Joe Garcia was considered one of the most vulnerable incumbents by political analysts in 2012. That outlook hasn’t changed on Election Day.
Ex-TD Bank Exec Charged In Billion Dollar Ponzi SchemeFormer 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.
Scott Rothstein's Ex-Law Partner Sentenced To PrisonA former law partner of convicted Ponzi schemer Scott Rothstein has been sentenced to nearly three years in federal prison.
Scott Defends Political Ad After Mystery Man Identified Florida Governor Rick Scott is defending an attack ad where a man claimed he was swindled by gubernatorial candidate Charlie Crist and convicted Ponzi schemer Scott Rothstein.
Rothstein Ex-CFO Gets 5 Years Prison In FraudA former chief financial officer of Scott Rothstein’s law firm was given the maximum sentence Friday for her role in the $1.2 billion fraud.
Second Florida Sheriff's Deputy Gets Prison In Ponzi CaseA second former Broward Sheriff's Office deputy has been sentenced to prison for falsely arresting a woman as part of a $1.2 billion Ponzi scheme operated by a disbarred lawyer.
Ex-BSO Lt. Sentenced For Role In Rothstein Ponzi Scheme Another player in former attorney Scott Rothstein's $1.2 billion Ponzi fraud has faced the music for his role in the scam. On Monday, former Broward Sheriff's lieutenant David Benjamin, 48, was sentenced to five years in federal prison after he pleaded guilty to conspiracy.