|
24, May 2012 - Palm Beach, FL Attorney with Fla. Ponzi scam firm pleads guilty - Palm Beach Post
FORT LAUDERDALE — An attorney formerly with the Florida law firm once run by convicted Ponzi schemer Scott Rothstein has become the ninth person to plead guilty in the case. Fifty-year-old Steven Lippman pleaded guilty Friday to a charge of conspiring to ...
24, May 2012 - Palm Beach, FL Former track superintendent at Calder Race Course sentenced to more than 4 years in prison - msnbc.
The former track superintendent at South Florida's Calder Race Course has been sentenced to more than four years in prison for a fraud scheme that stole millions of dollars from the track. A judge in Fort Lauderdale imposed the sentence Tuesday ...
24, May 2012 - Lake Worth, FL SEC charges 2 Fort Lauderdale business partners with civil fraud linked to Rothstein’s investment
Rothstein’s investment scam, which he ran out of his law firm on Las Olas Boulevard, was among the largest in Florida ... attorneys, William Richey and Robert Josefsberg, issued a joint statement Tuesday, saying they were “disappointed” in the SEC ...
24, May 2012 - Winter Park, FL A month after gruesome deaths, suspects in Cady Way slayings behind bars - Fort Lauderdale Sun-Sent
A felon, Florida Department of Law Enforcement records link him to numerous ... Nick's father, Bernie Presha, is a retired sheriff's captain who now works at the Orange-Osceola State Attorney's Office. Demings, at the press conference Friday ...
24, May 2012 - Fort Lauderdale, FL Suspect in robbery, fatal shooting of Pittsburgh armored car courier arrested in Pompano Beach
A suspect wanted in connection with the robbery and fatal shooting of an armored car courier in Pittsburgh made his first appearance in federal court in Fort Lauderdale after he was arrested in Pompano Beach early Tuesday morning. The FBI said federal agents arrested Kenneth Konias at a Pompano Beach home shortly after midnight. "He encountered several individuals in South Florida who he ...
24, May 2012 - Detained NATO protesters accused of Chicago terror plot - Zanesville Times Recorder
Defense attorneys alleged that the arrests were an effort to scare ... A police spokesman gave Betterly's hometown as Oakland Park, Massachusetts, but no such town exists. There is an Oakland Park, Florida, that is near Fort Lauderdale.
24, May 2012 - Columbia, FL Florida brothel owner gets life in prison - United Press International
FORT LAUDERDALE, Fla., May 8 (UPI) -- The man who ran a notorious south Florida brothel known as the Boom Boom Room has been sentenced to life in federal prison, prosecutors said. James "Red" Mozie, 35, was convicted of child sex trafficking ...
24, May 2012 - Attorney with Fla. Ponzi scam firm pleads guilty - Herald Tribune
FORT LAUDERDALE, Fla. - An attorney formerly with the Florida law firm once run by convicted Ponzi schemer Scott Rothstein has become the ninth person to plead guilty in the case. Fifty-year-old Steven Lippman pleaded guilty Friday to a charge ...
24, May 2012 - Pembroke Pines, FL TELLI v. BROWARD COUNTY - Findlaw.com
Rogow, P.A., Fort Lauderdale, FL, for Petitioner.Joni Armstrong Coffey, Broward County Attorney ... rights or removal of disability. (b) No person may appear on the ballot for re-election to any of the following offices: (1) Florida representative ...
24, May 2012 - Fort Lauderdale, FL Man linked to sour Detroit loan caught in Florida
A man blamed for a sour investment made by a public pension fund in Detroit has been captured in Florida following an arrest order by a bankruptcy judge.
24, May 2012 - Winter Springs, FL 'Gator Boys' star faces charge of illegal alligator possession - Fort Lauderdale Sun-Sent
Court records show Bedard has no criminal history in Florida. A spokesman with the Broward State Attorney's Office said it's likely Bedard would qualify for a diversion progam, which carries no jail or probation time, a common outcome for cases ...
23, May 2012 - Fort Lauderdale, FL List grows of officers finding themselves on the other side of the law - Miami Herald
Koepke, along with another Fort Lauderdale officer, Brian Dodge, are accused of shaking down pain clinic customers and stealing drugs and cash. “We’re not the sleepy little South Florida ... crimes the Broward State Attorney’s Office ...
23, May 2012 - Fort Lauderdale, FL Con man posed as doctor, lawyer and rabbi, Broward authorities say - Sun Sentinel
But David Vyner only has one true profession: con artist, according to the Broward sheriff's detective who spent months piecing together the Armenian immigrant's life in South Florida. "One day he becomes a lawyer. One day he becomes a doctor.
23, May 2012 - Fort Lauderdale, FL Bank heists are usually quiet crimes - Miami Herald
FBI Miami leads the South Florida Violent Crime/Fugitive Task Force ... is comprised of law enforcement officers from the Broward Sheriff’s Office and the Miami-Dade, Miramar, Fort Lauderdale, Miami Beach, Pembroke Pines, Doral, Miami and ...
22, May 2012 - Police: 3 terror suspects at NATO summit were plotting to hit Obama's campaign HQs - CNN
An Illinois judge set bail at $1.5 million for each of the three suspects: Brian Church, 22, of Fort Lauderdale, Florida; Jared Chase, 27, of Keene, New Hampshire; and Brent Betterly, 24, who told police he resides in Massachusetts, authorities said.
22, May 2012 - Fort Lauderdale, FL Judge, US Justice Department OK Florida Redistricting Plans
The Republican-controlled Florida Legislature's once-a-decade redistricting plan cleared two more big hurdles Monday as a judge signed off on new boundaries for the state's 27 congressional seats while the U.S. Justice Department approved the congressional and state House and Senate maps.
21, May 2012 - Attorney with Fla. Ponzi scam firm pleads guilty - MyFox Tampa Bay
FORT LAUDERDALE, Fla. (AP) - An attorney formerly with the Florida law firm once run by convicted Ponzi schemer Scott Rothstein has become the ninth person to plead guilty in the case. Fifty-year-old Steven Lippman pleaded guilty Friday to a charge of ...
21, May 2012 - Fort Lauderdale, FL Con man posed as doctor, lawyer and rabbi, Broward authorities say - Fort Lauderdale Sun-Sentinel
While in Newfoundland, Vyner wrongly claimed he was an attorney and represented ... her with evidence that Broward authorities were framing him. In January, Vyner returned to South Florida to face criminal charges related to the unlicensed ...
21, May 2012 - Fort Lauderdale, FL More charges in Florida sex abuse case - United Press International
FORT LAUDERDALE, Fla., May 7 (UPI) -- Charges are mounting against a ... Bible Church of God in Fort Lauderdale, the South Florida Sun-Sentinel reported Monday. Lourdes Gonzales, London's attorney, told the newspaper her client is being falsely ...
21, May 2012 - Fort Lauderdale, FL Free Market Florida, Mad at EPA Investigation Into Herschel Vinyard, Says EPA Should Investigate It
Jerry Phillips, an attorney and director ... into Vinyard -- says Free Market Florida's position is "untenable, to be kind." He also points out that group doesn't cite any federal laws or regulations prohibiting such employment at the EPA because they ...
21, May 2012 - Boca Raton, FL Palm Beach County Attorney Jeffrey S. Kahn Advises Accountants and Attorneys on Employee Stop Owner
The international law firm Greenberg Traurig P.A. announced today that Palm Beach County shareholder Jeffrey S. Kahn spoke at The Tower Club in Fort Lauderdale, Florida on April 12, 2012 as part of a continuing education forum hosted by Comerica Bank’s Wealth and Institutional Management and Joyce M.
20, May 2012 - Attorney with Fla. Ponzi scam firm pleads guilty - WJTV.com
FORT LAUDERDALE, Fla. (AP) An attorney formerly with the Florida ... Lippman faces a maximum five-year prison term when sentenced in September. Prosecutors say Lippman made sizable contributions to John McCain's 2008 presidential campaign ...
20, May 2012 - Edwards trial testimony recalls discussions - 16 WAPT
Also charged with conspiracy and making false statements, he could face up to 30 years in prison if ... stops in Fort Lauderdale, Florida; Aspen, Colorado; and San Diego. Upon arriving at the Young's house in North Carolina, Young said, "Ms. Hunter took ...
06, Apr 2012 - Fort Lauderdale, FL Miami speeding cop avoids jail, won't have criminal record - Orlando Sentinel
But a Broward prosecutor, citing a Sun Sentinel investigation, said Miami Officer Fausto Lopez not only endangered the public by speeding on Florida's Turnpike ... He brought a check to the Fort Lauderdale courtroom on Thursday.
|