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
Tag: corruption
Florida Bar Investigating Miami Town Lawyer Vicki Mendez
Another Miami town formal is in the crosshairs of an inquiry into alleged wrongdoing. The Florida Bar is probing Miami Metropolis Attorney Victoria “Vicki” Mendez’s
Joe Carollo’s Coconut Grove Residence Seizure Could Be Imminent
Miami town commissioner Joe Carollo is one phase closer to being thrown out into the road as a outcome of the $63.5 million judgment towards
Lubby Navarro, previous Miami-Dade University Board member, stripped of her honorary doctorate degree
MIAMI — Lubby Navarro is no lengthier a health care provider. Lubby Navarro. Miami-Dade Corrections Section Experiencing an array of felony costs for allegedly stealing
Audit Details Rishi Kapoor’s Alleged Poor Spending
A forensic audit commissioned by the U.S. Securities and Trade Commission traced embattled developer Rishi Kapoor’s alleged inappropriate expending at Area Ventures and Urbin, the
Receiver Having Around Rishi Kapoor’s Firms
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
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