![Masoud Shojaee Grilled About Shoma Bank Accounts](https://static.therealdeal.com/wp-content/uploads/2024/08/Masoud-Shojaee-Grilled-About-Shoma-Bank-Accounts-f-700x496.jpg)
South Florida
Aug 30, 2024
Masoud Shojaee gets grilled in court depo about Shoma bank accounts
Coral Gables-based developer testified he didn’t know details about multiple funds transfers, including $132K from a North Bay Village project to an unrelated entity