South FloridaFeb 15, 2024Here’s how embattled Rishi Kapoor recruited — and alienated — his biggest investorsAlex Kleyner opened up about his and his wife Diane Ulis’ volatile dealings with the developer during 2023 interview with SEC officials
South FloridaFeb 5, 2024Florida bar investigating Miami City Attorney’s ties to alleged house-flipping schemeCompanies linked to Victoria “Vicki” Mendez’s relatives profited from the sale of nearly a dozen homes that previously belonged to incapacitated people
South FloridaJan 23, 2024Forensic audit catalogs Rishi Kapoor’s alleged improper spendingSEC hired Fort Lauderdale accounting firm to analyze all bank records and financial documents for Location Ventures and Urbin