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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.

New yorkUnited statesCoconut groveCoral gablesMiami beachFrancis suarezCommodore plazaGreg brooksRishi kapoorKenneth florioBrian goodkindRevenue serviceMiami heraldExchange commissionLocation venturesMiami mayor francis suarez

Former CFO at Kapoor s firm says CEO improperly diverted funds

Former CFO at Kapoor s firm says CEO improperly diverted funds
miamiherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miamiherald.com Daily Mail and Mail on Sunday newspapers.

United statesCoconut groveCoral gablesNew yorkMiami beachGreg brooksKenneth florioBrian goodkindRishi kapoorFrancis suarezCommodore plazaRevenue serviceMiami heraldExchange commissionMiami mayor francis suarezLocation ventures

Rishi Kapoor Steps Down From Location Ventures

Rishi Kapoor Steps Down From Location Ventures
therealdeal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therealdeal.com Daily Mail and Mail on Sunday newspapers.

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Mayor Francis Suarez worked to draft new law with developer who later paid him $170K

Calendar invites, emails obtained by the Miami Herald reveal more details about the mayor’s relationship with developer Rishi Kapoor.

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More Revelations About Mayor Francis Suarez And Rishi Kapoor

More Revelations About Mayor Francis Suarez And Rishi Kapoor
therealdeal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therealdeal.com Daily Mail and Mail on Sunday newspapers.

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