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April 2015 Archives

Baseball Agents Cleared of Wrongdoing in Biogenesis Probe

Baseball agents Sam and Seth Levinson, founders of the sports agency ACES, Inc. have just been cleared in an investigation by the Major League Baseball Players Association. It was determined that the agents did not have knowledge of steroid and other PED use by their clients at the Biogenesis clinic.

Judge Overturns Conviction in Medicare Fraud Case

A U.S. District Court Judge recently overturned a Miami jury's verdict on a Medicare Fraud case from 2014. Tiffany Foster, 49, who was found guilty in May of 2014 and was awaiting sentencing, had her conviction reversed due to statute of limitation.

Six Indicted in Residential International Mortgage Fraud Scheme

In February four Miami residents and two Brazil residents were charged with international mortgage fraud. They are reportedly involved in fraudulent mortgage loans for residential properties in Miami-Dade in Palm Beach counties. From October 2005 to May 2007, the six individuals were allegedly involved in $9 million in fraudulent loans. Although charges were pressed in February, the case wasn't unsealed until Monday, April 6.

Dan Bilzerian, aka the "King of Instagram," will not face charges in incident in South Beach nightclub

Dan Bilzerian, a professional poker player who has been called the "King of Instagram" for his 7.1 million followers will not face any significant consequences for two legal matters that arose in December of last year.

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