Scarinci Hollenbeck, LLC
The Firm
201-896-4100 info@sh-law.comFirm Insights
Former Florida Mayor and Wife Charged with Tax Evasion
Author: Scarinci Hollenbeck, LLC
Date: May 30, 2013
Key Contacts
Back
Julio Robaina, former mayor of Hialeah, Florida mayor, and his wife, Raiza Villacis Robaina, were recently charged with tax evasion in a Miami federal court, and are expected to turn themselves into the authorities to await further proceedings.
The couple was charged with fraud, conspiracy, lying to federal agents, and falsifying documents. Additionally, they were accused of receiving unreported interest payments in cash on more than $1 million in personal loans they made to friends and business associates, according to CBS Miami. One of these associates included Ponzi scheme con artist Luis Felipe Perez, whose investigation and subsequent conviction prompted investigators to look into the financial dealings of the Robainas.
During the 2011 investigation, Robaina repeatedly asserted his innocence and declared he was not under investigation because he had received no formal notice. Robaina argued that he was a victim of Perez, who conned individuals into investing in non-existent pawn shops and jewelry stores in New York and Miami, CBS Miami reported.
“We were investing in his business, which he bought and sold precious gems, or at least that’s what he represented to us,” Robaina told the news station. “We were victims of a friend who took advantage of us, but we are not under investigation.”
After examining bank and financial statements, authorities discovered the discrepancies relating to unreported interest payments. Under federal tax law, individuals are responsible for reporting any interest payments on loan, which may be considered taxable income.
“The tax system is built on the premise that taxpayers file accurate tax returns,” said Michael DePalma, the head IRS investigator in Miami, according to The Associated Press. “No one is above the law and those who willfully violate our nation’s tax laws will be held accountable for their actions.”
- Practices: Tax and Trusts & Estates
- Locations: Red Bank, NJ, New York City, Little Falls, NJ
No Aspect of the advertisement has been approved by the Supreme Court. Results may vary depending on your particular facts and legal circumstances.
Related Posts
See all
Scarinci Hollenbeck Expands NYC Real Estate and Litigation Practices ADDING four litigators
NYC Real Estate and Litigation Attorney Ryan O. Miller and Team Join Scarinci Hollenbeck, LLC New York City, NY – August 13, 2025 – Scarinci Hollenbeck, LLC has strengthened its Real Estate and Litigation practices with the addition of four New York City-based attorneys. Ryan Miller, who joins as a partner, is well known for […]
Author: Scarinci Hollenbeck, LLC
What is Business Law and Why Is it Important?
Business law plays a critical role in nearly every aspect of running a successful enterprise, from negotiating a commercial lease to drafting employee policies to fulfilling corporate disclosure obligations. Understanding what is business law and your legal obligations can help your business run smoothly and build productive relationships with clients, business partners, regulators, and others. […]
Author: Dan Brecher
Corporate Transactions: Best Practices for Successful Deals
Corporate transactions can have significant implications for a corporation and its stakeholders. For deals to be successful, companies must act strategically to maximize value and minimize risk. It is also important to fully understand the legal and financial ramifications of corporate transactions, both in the near and long term. Understanding Corporate Transactions The term “corporate […]
Author: Dan Brecher
How to Conduct a Fair and Legal Employee Termination in 2025
Ongoing economic uncertainty is forcing many companies to make tough decisions, which includes lowering staff levels. The legal landscape on both the state and federal level also continues to evolve, especially with significant changes to the priorities of the Equal Employment Opportunity Commission (“EEOC”) under the Trump Administration. Terminating an employee is one of the […]
Author: Angela A. Turiano
Admin Dissolution for Annual Report: What You Need to Know
While filing annual reports may seem like a nuisance, failing to do so can have significant ramifications. These include fines, reputational harm, and interruption of your business operations. In basic terms, “admin dissolution for annual report” means that a company is dissolved by the government. This happens because it failed to submit its annual report […]
Author: Dan Brecher
What Is Antitrust Litigation Law?
Antitrust laws are designed to ensure that businesses compete fairly. There are three federal antitrust laws that businesses must navigate. These include the Sherman Act, the Federal Trade Commission Act, and the Clayton Act. States also have their own antitrust regimes. These may vary from federal regulations. Understanding antitrust litigation helps businesses navigate these complex […]
Author: Robert E. Levy
No Aspect of the advertisement has been approved by the Supreme Court. Results may vary depending on your particular facts and legal circumstances.
Sign up to get the latest from our attorneys!
Explore What Matters Most to You.
Consider subscribing to our Firm Insights mailing list by clicking the button below so you can keep up to date with the firm`s latest articles covering various legal topics.
Stay informed and inspired with the latest updates, insights, and events from Scarinci Hollenbeck. Our resource library provides valuable content across a range of categories to keep you connected and ahead of the curve.