A court-appointed receiver, Bernice Lee, is taking control of Rishi Kapoor’s former enhancement firms. Her major jobs will include things like investigating the disgraced developer’s
Tag: corruption
Invoice Fuller, Martin Pinilla Seak Joe Carollo’s Ouster
Little Havana developers Monthly bill Fuller and Martin Pinilla are not performed hitting again at Joe Carollo, filing a further new lawsuit in opposition to
Bal Harbour-Dependent Eric Sheppard Convicted of PPP Fraud
Bal Harbour-based mostly developer Eric Sheppard is headed to the slammer, after a jury convicted him of defrauding Covid-19 catastrophe reduction programs. He allegedly stole
Lubby Navarro bond dropped from $2M but glitch about checking system delays jail launch of ex-Miami-Dade School Board member
MIAMI — Former Miami-Dade College Board member Lubby Navarro was predicted to commit one more evening in the county jail next her arrest for alleged
Lubby Navarro, former Miami-Dade University Board member, arrested in corruption probe
MIAMI — Previous Miami-Dade Public Faculties Board member Lubby Navarro has been arrested in relationship with an ongoing theft probe, authorities claimed Thursday. In accordance
Commissioner Miguel Gabela Seeks End To Centners’ City Deal
From left: previous Miami Commissioner Alex Diaz de la Portilla, Miami Commissioner Miguel Gabela, David and Leila Centner (Getty, Fb) Miami Commissioner Miguel Gabela wishes
SEC Alleges Rishi Kapoor Defrauded Traders
Rishi Kapoor is in deeper issues. Final week, the U.S. Securities and Exchange Commission sued Kapoor, his previous business, Area Ventures, and its subsidiaries and
Juiciest South Florida Genuine Estate Lawsuits of 2023
Some of the most significant players in South Florida’s actual estate industry identified themselves in court docket battling horrible allegations in 2023. In some cases,
FBI arrests Miami law enforcement officer accused of thieving cash, narcotics from drug-trafficking suspects
MIAMI — A Miami law enforcement officer was arrested immediately after currently being accused of pulling above motor vehicles suspected of carrying drug trafficking suspects
Federal jury convicts veteran DEA supervisors of leaking confidential info
MIAMI – A federal jury convicted two longtime U.S. Drug Enforcement Administration supervisors Wednesday of leaking confidential facts to defense attorneys as portion of a