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
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Lender's $15 million lawsuit is latest setback for developer with ties to Mayor Suarez
As the developer’s financial troubles mounted, construction on the Miami Beach project commenced earlier this year — even though the city had not yet granted permits for the work.
Source: yahoo.com
Planning Board rejects Kapoor zone change
The Flathead County Planning Board last week rejected a zone change request by Florida company Location Ventures on 12.4 acres east of Columbia Falls along U.S. 2.
Source: dailyinterlake.com
Investors Sue Rishi Kapoor, Developer Embroiled in Miami Mayor Scandal
The lawsuit comes as Kapoor faces scrutiny from federal agencies.
Source: commercialobserver.com
Rishi Kapoor, Developer Embroiled in Suarez Bribery Allegations, Resigns – Commercial Observer
The move comes as Kapoor faces multiple investigations and a barrage of lawsuits.
Source: commercialobserver.com