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: investigations
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
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