Former Hialeah Mayor and Miami-Dade mayoral candidate Julio Robaina could soon be indicted on charges of tax evasion and loan sharking soon, at least according to Local 10. The former Hialeah kingpin has been under investigation by federal agencies for three years now, and a defense attorney for ano ... More >>
As expected former conman turned pastor turned corporate whistle-blower Barry Minkow has pleaded guilty to commit securities fraud. He was accused of purposefully trying to harm the business of Lennar, a home builder that is one of the largest companies head-quartered in Miami-Dade, by reporting ... More >>
via LA WeeklyBarry MinkowBarry Minkow's life could have been an American archetype: A seemingly successful young entrepreneur goes to prison for in fact running a Ponzi scheme, and then finds Jesus and dedicates his life to helping the feds sniff out other frauds.But like any good crook, Minkow j ... More >>
With an immunity deal secured through 1986, coke broker Tommie Sikes sang like a canary. Make that "secured through 1985." Oops!