by Sandy Rabin | Oct 19, 2016 | Rabin and Lopez, P.A. In the News
By Jay Weaver Ivan Valdes, who rose from cutting grass to managing a large maintenance division at Miami International Airport, pleaded guilty on Wednesday in federal court to running a racket that stole millions from a light-bulb procurement program. Arrested last...
by Sandy Rabin | Dec 18, 2015 | Rabin and Lopez, P.A. In the News
By Jay Weaver Frank Spinosa was once an unassuming banker — until he crossed paths with his opposite, the brash lawyer Scott Rothstein. Spinosa, a one-time TD Bank regional vice president in Fort Lauderdale, sought to please his seemingly deep-pocketed customer, going...
by Sandy Rabin | Dec 12, 2015 | Rabin and Lopez, P.A. In the News
By Manuel Rooig-Franzia and Scott Higham MIAMI — On Dec. 16, 1987, a teenager named Marco Rubio arrived home from school in West Miami to find his mother in anguish. Earlier that day, federal drug agents raided a house a few miles away that his brother-in-law,...
by Sandy Rabin | Dec 16, 2014 | Rabin and Lopez, P.A. In the News
By Jay Weaver About $150,000 in “unexplained” income was deposited into the bank account of Immigration and Customs Enforcement Agent Juan F. Martinez in 2010. His wife, testifying at his federal corruption trial, said she didn’t know where all the money came...
by Sandy Rabin | Feb 6, 2013 | Rabin and Lopez, P.A. In the News
By Sharon Lawson and Juan Ortega Wednesday’s development comes after a Florida Highway Patrol investigation, which looked into whether Juan “Johnny” Herrera was the driver of his Mercedes on the night of the accident A former Miami police officer on Wednesday turned...