Former Hialeah Mayor Julio Robaina Charged With Tax Evasion
Former Hialeah Mayor Julio Robaina has been charged with federal tax evasion and is expected to surrender in federal court Friday morning.
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Former Hialeah Mayor Julio Robaina has been charged with federal tax evasion and is expected to surrender in federal court Friday morning.
Several investors from South Florida were ensnared by Bernard Madoff's epic fraud. None of them (or those from any state) can hold the Securities and Exchange Commission responsible for failing to expose his Ponzi scheme, a federal appeals court said Wednesday.
Kim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, has won a three-month delay in her sentencing for a conspiracy charge so she can possibly testify in a related case.
In the third day of his federal trial Ft. Lauderdale investment banker George Elia pleaded guilty to his part in a multi-million dollar Ponzi scheme.
Trial is scheduled to get underway Monday for a Ft. Lauderdale man who is accused of running a multi-million dollar Ponzi scheme.
Kim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, is expected in federal court Friday afternoon to change her plea to guilty for allegedly attempting to hide over $1 million in jewelry from federal authorities.
Kim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, is expected to plead guilty on February 1 to attempting to hide over $1 million in jewelry from federal authorities, according to one of Rothstein's attorney David Kotler.
A former law partner of convicted Ponzi schemer Scott Rothstein has been sentenced to three years in federal prison.
Dressed simply and not wearing any jewelry, Kimberly Rothstein, wife of convicted Ponzi scam artist Scott Rothstein, pleaded not guilty in federal court to charges of money laundering, witness tampering and obstruction of justice.
A federal court judge in Broward County sentenced a Miami accountant to 7 years in prison on Friday for running a Ponzi scheme that bilked nearly $2 million dollars from dozens of victims.
The wife of convicted Ponzi schemer Scott Rothstein has been arrested and charged for their role in an alleged plot to conceal and dispose of assets in connection to the case.
A former law partner of convicted Ponzi schemer Scott Rothstein pleaded guilty Friday in connection with Rothstein's $1.4 billion Ponzi scheme.
A former employee of convicted Ponzi schemer Scott Rothstein has been sentenced for her role in the $1.2 billion scam.
A former employee of convicted Ponzi schemer Scott Rothstein hopes she'll get a lenient prison sentence due to her cooperation with investigators and low-level role in the $1.2 billion scam.
A South Florida attorney with close ties to convicted Ponzi schemer Scott Rothstein was indicted Monday in connection with Rothstein's $1.2 billion Ponzi scheme.
A South Florida business man who defrauded hundreds of investors, including a well-known Catholic prep school in Miami, out of millions of dollars has been sentenced to five years in prison.
Another former employee of convicted Ponzi schemer Scott Rothstein pled guilty Friday to federal fraud conspiracy charges.
Scott Rothstein faces a second round of depositions about the inner workings of his $1.2 billion Ponzi scheme that landed him in federal prison.
Disbarred and disgraced former attorney Scott Rothstein said his law firm spent tens of thousands of dollar a month on escorts for friends and business associates.
Convicted Ponzi schemer Scott Rothstein erupted when questioned about the murder of one of former law partners, according to a transcript of a deposition released Tuesday.
Convicted Ponzi schemer Scott Rothstein swindled investors for $1.2 billion and documents released Friday night offer some insight on just who he spent that money on.
The University of Miami has agreed to repay back $83,000 to settle their obligations in the bankruptcy case of admitted Ponzi schemer and former athletics booster Nevin Shapiro.
The former South Florida lawyer convicted of running a $1.2 billion Ponzi scheme claims prostitutes regularly showed up at his now-defunct Fort Lauderdale law firm and he didn't have any problem with it.
As nearly three dozens lawyers question former Ft. Lauderdale attorney Scott Rothstein about his $1.2 billion Ponzi scheme, a new suit has been filed against him and an alleged co-conspirator.
The media will now have access to transcripts of depositions with convicted Ponzi schemer Scott Rothstein, according to a Florida judge's ruling.
The debate over where to build Miami-Dade County's new trash incinerator has taken a surprising turn.
As South Florida home prices and costs of living soar, many families are choosing to rent instead of buying.
The special primary election for Congressional District 1 will take place on Jan. 28 and a special general election will occur on April 1
His stance conflicts with advice from the American Academy of Pediatrics and the American Dental Association.
The South Florida law enforcement community is mourning the loss of two veteran Palm Beach County deputies who were killed in a tragic crash on Thursday morning, with a third deputy remaining in critical condition.
The debate over where to build Miami-Dade County's new trash incinerator has taken a surprising turn.
As South Florida home prices and costs of living soar, many families are choosing to rent instead of buying.
The special primary election for Congressional District 1 will take place on Jan. 28 and a special general election will occur on April 1
They say the best journey takes you home. I couldn't agree more.
While I wasn't born or raised in South Florida, the area still holds a special place in my heart.
Florida coach Billy Napier is getting a fourth season to try to get the Gators back to their winning ways.
A Florida man has filed a federal lawsuit against Jacksonville sheriff's officers who severely beat him last year after he ran from a traffic stop.
The Marion County Sheriff's deputy told authorities that he accidentally shot and killed his girlfriend while cleaning his gun.
The American Automobile Association said this is a dangerous time of year for young drivers.
Florida insurance companies made money last year for the first time in seven years.
The special primary election for Congressional District 1 will take place on Jan. 28 and a special general election will occur on April 1
Trump loyalist Rep. Matt Gaetz is out of a job for now, but his political future may not be over.
Trump's sentencing in the "hush money" case has been delayed by a New York judge.
Pam Bondi, the former Florida attorney general, is Donald Trump's new pick to serve as U.S. attorney general.
President-elect Donald Trump made the announcement Thursday evening after Matt Gaetz withdrew himself from consideration.
As the nation prepares for a Trump presidency in which Republicans control both the House and the Senate, Jim interviews leaders on both sides of the political landscape.
Jim interviews Rosanna "Rosie" Cordero-Stutz who was elected this week as the sheriff of Miami-Dade; and Jim talks to the executive director of the Florida Women's Freedom Coalition about what's next for abortion in Florida.
Jim and his guests focus on the early voting numbers we are seeing locally and statewide, specifically the impact the huge Republican turnout thus far might have once all the votes are counted.
Jim sits down with key stakeholders in some of Florida's most contentious ballot initiatives.
Jim DeFede speaks to two individuals on both sides of legalizing recreation marijuana with Amendment 3.
His stance conflicts with advice from the American Academy of Pediatrics and the American Dental Association.
Lattes and other espresso-based drinks may not be available at some McDonald's restaurants due to a glitch with coffee machines.
There is currently no cure for Parkinson's Disease. But some with Parkinson's are finding that an unusual therapy – rock climbing – is helping them improve their balance, mobility, strength and cognition.
The FDA's Dr. Peter Marks says he hopes to keep his job under a second Trump term, and urges Robert F. Kennedy Jr. to "keep an open mind."
U.S. Consumer Product Safety Commission issues urgent safety alert after ninth recall of adult bed rails in three years.
These gifts from Stanley, Apple, AllTrails and more won't bust your budget.
From top-rated smart mugs to cold brew starter kits, we've rounded up the coffee lover presents to gift this Christmas.
Just in time for the holiday season, Nintendo has released Nintendo Switch bundles and special editions.
For that authentic grilling experience, you can't beat a charcoal grill. We've rounded up the best grill options.
Discover the best tech gifts during the 2024 holiday season that your friends and loved ones will absolutely adore.
Miami-Dade is considering four possible sites, including two that are 2 miles or less from the city of Miramar.
A viral TikTok recipe that includes melting Jolly Ranchers landed a 9-year-old in the hospital with severe burns.
The American Automobile Association said this is a dangerous time of year for young drivers.
A string of recalls connected to Wisconsin-based supplier Schreiber Foods has now extended to Aldi stores after similar recalls at Hy-Vee and other grocery chains.
There are two sales tax holidays for hurricane supplies
Brittany Brave knows one thing for certain: When she takes the stage, a Miami joke is inevitable.
Family and friends of One Direction star Liam Payne, who died after falling from a Buenos Aires hotel room, have gathered for his funeral in England.
For years, actor and comedian Katt Williams has claimed he lied about his age as a teenager to join the Marines and passed boot camp before being drummed out. The Marines have no record of him ever serving.
Harry Potter fans anticipating the third attraction based on the popular book and movie franchise at Universal Orlando Resort learned that the fictional setting for the ride will be the British Ministry of Magic.
The leader of a New York City church where pop star Sabrina Carpenter filmed scenes for a music video has been stripped of his duties.