Corruption

Receiver Taking Over Rishi Kapoor’s Firms

Receiver taking over Rishi Kapoor’s firms

All litigation against disgraced developer, Location Ventures and other affiliates stayed until SEC case is resolved

Bill Fuller, Martin Pinilla Seak Joe Carollo’s Ouster

Bill Fuller, Martin Pinilla seek Miami commissioner Joe Carollo’s ouster from office

New lawsuit asserts commissioner must be removed for violating rights of the Little Havana developers

Bal Harbour-Based Eric Sheppard Convicted of PPP Fraud

Developer Eric Sheppard convicted of PPP fraud

From May 2020 to March 2021, Sheppard obtained almost $900K in Covid-19 relief loans