John Pacenti

August 29, 2013 | Daily Business Review

Homestead Mayor Steven Bateman has been charged with taking unlawful compensation. He is the third mayor in Miami-Dade County to be arrested this month.

By John Pacenti

3 minute read

August 28, 2013 | Daily Business Review

Homestead Mayor Steven Bateman has been charged with taking unlawful compensation. He is the third mayor in Miami-Dade County to be arrested this month.

By John Pacenti

3 minute read

August 20, 2013 | Daily Business Review

Boca Raton lawyer Scott F. Saidel says he was nothing but a pawn in Kim Rothstein's scheme to hide high-end jewelry from federal authorities.

By John Pacenti

2 minute read

August 13, 2013 | Daily Business Review

An accused tax cheat facing a record penalty for offshore holdings claims he employed Scott Rothstein's law firm to disclose his income before the firm failed.

By John Pacenti

5 minute read

August 12, 2013 | Daily Business Review

A clawback lawsuit in bankruptcy court takes aim at Lumber Liquidators founder Tom Sullivan, a deep-pockets defendant in the drama surrounding the One Bal Harbour Hotel & Spa.

By John Pacenti

4 minute read

August 07, 2013 | Daily Business Review

Sweetwater Mayor Manny Maroño, Miami Lakes Mayor Michael Pizzi and two lobbyists have been charged with public corruption on federal grants in an FBI sting.

By John Pacenti

4 minute read

August 02, 2013 | Daily Business Review

The hotel condominium association at One Bal Harbour Resort & Spa is on the offensive, saying fraud is spelled out in its $27.6 million in proof of claims.

By John Pacenti

6 minute read

June 21, 2013 | Daily Business Review

Timothy McCabe, missing since April, turns himself into the FBI to face federal fraud charges after law firm accounts were cleaned out.

By John Pacenti

3 minute read

June 10, 2013 | Daily Business Review

A Miami-Dade judge slammed a California developer for deleting evidence to one-time Wall Street wunderkind Barry Minkow showing their scheme to drive down the stock price of Miami-based home-builder Lennar Corp.

By John Pacenti

5 minute read

April 22, 2013 | Daily Business Review

Former Miami-Dade Circuit Judge Jorge J. Perez rebutts criticism that he "systematically exploited" his position as receiver for a Bal Harbor One Resort & Spa and condominium complex.

By John Pacenti

6 minute read