Ex-Partner Of Florida Ponzi Schemer Pleads GuiltyA former law firm partner of convicted Ponzi-schemer Scott Rothstein will be sentenced this September after he pleaded guilty to four felony counts.
Former Rothstein Law Partner Charged By Feds The former law partner of convicted Ponzi schemer Scott Rothstein is a facing federal charge of conspiracy.
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.
Fired BSO Lt. Connected To Rothstein Ponzi Case Pleads GuiltyA fired Broward Sheriff’s Office Detective was in court Thursday changing his plea in connection to criminal charges relating to convicted Ponzi schemer Scott Rothstein.
Fired BSO Officer Allegedly Tied To Rothstein Pleads Guilty A fired Broward Sheriff’s Office Detective was in court Thursday changing his plea in connection to criminal charges relating to convicted Ponzi schemer Scott Rothstein.
South Florida Attorney Sentenced In Connection To RothsteinA Fort Lauderdale attorney is behind bars in connection to his work with convicted Ponzi schemer Scott Rothstein.
Deputies Face Criminal Charges In Connection To Ponzi Schemer RothsteinDavid Benjamin, a former Broward Sheriff’s Deputy, is not talking about the charges against him—allegations that he was on the payroll of Fort Lauderdale Ponzi schemer Scott Rothstein.
Fla. Deputies Face Criminal Charges In Connection To Rothstein Prosecutors filed criminal conspiracy charges against two suspended Broward deputies with ties to convicted Ponzi schemer Scott Rothstein.
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.
Scott Rothstein's Former CFO Charged Convicted Ponzi schemer Scott Rothstein's former bookkeeper turned chief financial officer of his now defunct law firm has been charged.
Local Attorney Involved In Miami-NCAA Case Charged By Bar An attorney who assisted the NCAA during its probe of Miami athletics is facing charges from the Florida Bar, which alleges a wide range of ethics violations occurred during that investigation.
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.
Two Charged In $70M Fla. 'Virtual Concierge' Fraud Two South Florida men were arrested in connection to an alleged $70 million scheme using investments in so called "virtual concierge" machines that operate in retail stores.
Rothstein Partner Pleads Guilty To Charges Connected To Ponzi SchemeThe former law partner of convicted Ponzi schemer Scott Rothstein pleaded guilty, Friday, to charges of violating federal campaign finance laws.
Man Sentenced For Concealing Jewelry During Rothstein Investigation It will be 10 months in prison for a South Florida man after pleading guilty to charges that he helped conceal jewelry from investigators seizing assets in ex-lawyer Scott Rothstein's $1.2 billion Ponzi scheme.