Miami mayor subpoenaed to testify in SEC's case against developer who paid him
SEC lawyers zero in on Miami Mayor Francis Suarez’s contract with a developer accused of defrauding investors.
Source: yahoo.com
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Buyer says developer Rishi Kapoor kept his $800,000 deposit, sold condo to someone else
The buyer’s condo lawsuit is the latest among more than 10 cases brought against developer Rishi Kapoor and others.
Source: yahoo.com
Former executive at firm that paid Suarez $170K says CEO improperly redirected loan funds
The FBI, IRS and SEC are investigating Rishi Kapoor and his development firm, a former CFO says in deposition.
Source: yahoo.com
Investors' lawsuit claims Miami developer with ties to Mayor Suarez owes them $25 million
Developer Rishi Kapoor, who paid $170,000 to Miami Mayor Francis Suarez as a consultant, is sued by investors for $25 million.
Source: yahoo.com
Exclusive: Developer paid Miami's mayor $170K to push his project, company records state
A developer quietly paid Miami Mayor Francis Suarez at least $170,000 over the past two years to help cut through red tape and secure critical permits for his stalled real estate project in Coconut Grove, according to internal corporate records exclusively obtained by the Miami Herald.
Source: aol.com