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Location Ventures Ex-CFO Questioned Vendor Agreements

Location Ventures Ex-CFO Questioned Vendor Agreements
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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.

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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