by Editor | Feb 11, 2016 | Rabin and Lopez, P.A. In the News
Originally published in The Miami Herald By: Charles Rabin Paola Vargas-Ortiz has spent the past four weeks at a mental-health facility, ever since police found her infant son dead in a freezer at her father’s Homestead home. On Thursday, Miami-Dade homicide...
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...
by Sandy Rabin | Aug 7, 2012 | Rabin and Lopez, P.A. In the News
By Paula McMohan and Sun Sentinel Federal prosecutors last week quietly dropped a criminal charge against an elderly Boca Raton millionaire they accused of laundering money for a Fort Lauderdale family of psychics charged with fleecing clients. Peter...