Jeffrey Sloman

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Blogs
April 5, 2011
Wachovia Now Off the Hook for Laundering Mexican Drug Money
Off the hook for millions in money laundering.Happy Anniversary, Wachovia!A year after the bank admitted to laundering hundreds of millions in Mexican drug money -- and paying $160 million in fines and penalties -- the company is now off the hook for further punishment.According to the British pa ... More >>
Blogs
March 17, 2010
Wachovia Admits It Laundered Millions in Mexican Drug Cash
Wachovia bank executives have admitted that the banking giant laundered millions of dollars for Mexican drug lords between 2003 and 2008, prosecutors announced in Miami this afternoon. DEA photo via Wikimedia CommonsThe bank has promised to pay $160 million in fines and penalties and to set ... More >>
Blogs
February 23, 2010
Lew Freeman, Miami's Celebrity Forensic Accountant, Charged With Mail Fraud, UPDATE
For years, Lew Freeman was Miami's go-to "forensic accountant" -- the numbers guy who cleaned up the mess when a high-profile company imploded. As detailed in Jay Weaver's excellent profile back in October, Freeman gave to charities, boosted the University of Miami and palled around with poli ... More >>
Blogs
July 31, 2009
Thirty-Six Charged in Huge North Miami Beach Gang Bust
In the early morning hours of Jan. 8, 2008, in a dark alley off South Glades Drive, a gang member named Andrew James Rolle walked up to a white Ford Taurus and blasted the man inside to death.The driver was an off-duty Miami detective named James Walker, and his murder helped fuel a joint local a ... More >>
Blogs
June 24, 2009
Miami's Medicare Racket: Eight More Indicted in $100 Million Fraud
Let's go ahead and just christen it the cocaine trade of the Double-Aughts: Medicare fraud may be a lot less sexy, but it sure is keeping federal prosecutors in Miami busy.One month after busting up a $21 million, three-state ring, the feds expanded that investigation and charged eight Miami re ... More >>
Blogs
June 12, 2009
Hydroponic Pot Bust Nets 6,000 Plants, 142 Arrests Statewide
It's no secret that Florida's got quite the greenhouse-grown marijuana industry. Our own Francisco Alvarado wrote about Florida's pot-growin' ways back in 2007, when the Sunshine State officially became the second-leading pot producer in the nation.Today, federal prosecutors announced the end of a s ... More >>