Former TigerDirect President Accepts Plea Deal In Fraud CaseCarl Fiorentino, the former president of TigerDirect, accepted a guilty plea Tuesday for tax evasion and conspiracy to commit mail fraud.
Former Hialeah Mayor Speaks After Being Cleared Of Tax Evasion Charges Tuesday will mark one week since a jury cleared former Hialeah Mayor Julio Robaina and his wife on tax evasion charges.
Jury Finds Ex-Hialeah Mayor & Wife Not Guilty Of Tax Evasion A Miami jury has found former Hialeah Mayor Julio Robaina and his wife Raiza not guilty on charges of tax evasion and filing fraudulent tax returns.
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.

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