Developer Bill Fuller and two partners extracted a $12.5 million settlement from the city of Miami stemming from an allegedly politically motivated code enforcement crackdown
Tag: corruption
Proposed termination of Opa-locka city manager tied to alleged embezzlement
MIAMI – A proposed termination of City Manager Darvin Williams, instigated by Vice Mayor Natasha Ervin, coincides with Williams filing a whistleblower complaint accusing the
Daniel Motha, Rishi Kapoor’s former right hand, fights SEC subpoena for emails
Daniel Motha played an integral role helping Rishi Kapoor establish Location Ventures. Now, Motha is fighting the U.S. Securities & Exchange Commission’s efforts to pry
Federal judge recommends Joe Carollo keep Coconut Grove home
Miami City Commissioner Joe Carollo shouldn’t have to lose his Coconut Grove home, despite owing a $63.5 million judgment to a pair of developers, according
Ex-Miami commissioner Alex Diaz de la Portilla faces new lawsuit alleging marina shakedown
Lobbyist Manuel Prieguez relaunched his legal offensive against former Miami commissioner Alex Diaz de la Portilla, filing an amended lawsuit over an alleged shakedown involving
South Miami Mayor Javier Fernandez on the Miami-Dade State Attorney’s Business office
A single-on-A person with Javier Fernandez | Dealing with South Florida A single-on-1 with Javier Fernandez | Dealing with South Florida 13:46 MIAMI — CBS
David And Leila Centner Abandon Combat For City of Miami Park
Fed up with remaining tied to Miami’s dysfunctional government corruption, David and Leila Centner backed out of their no-bid deal to develop a $10 million
Florida Ethics Board Clears Suarez In VIP Tickets Probe
Miami Mayor Francis Suarez conquer allegations that he approved unlawful freebie invitations to swanky VIP gatherings, which includes a Miami Grand Prix social gathering hosted
South American Traders Sue Rishi Kapoor
Just about three dozen South American buyers allege Rishi Kapoor bamboozled them into inserting deposits on co-dwelling condominium models that are not getting created, and
Alex Kleyner On Risky Marriage With Rishi Kapoor
By August 2022, a at the time promising company partnership involving Miami Beach front-centered authentic estate investors Alex Kleyner and Diana Ulis and Coral Gables-based