Search for: "Daniel Weaver"
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10 May 2024, 3:00 am
Florida – Miami Mayor Subpoenaed to Testify in SEC’s Case Against Developer Who Paid Him Yahoo Finance – Jay Weaver, Tess Riski, Sarah Blaskey, and Joey Flechas (Miami Herald) | Published: 5/6/2024 When the Securities and Exchange Commission sued developer Rishi Kapoor, accusing him of defrauding investors in his real estate projects, the lawsuit made no mention of his company’s consulting agreement with Miami Mayor Francis Suarez. [read post]
27 Sep 2019, 3:00 am
National/Federal Convictions Tossed Out Against Ex-Flynn Business Partner AP News – Michael Barakat | Published: 9/24/2019 A federal judge tossed out convictions against a one-time business partner of former national security adviser Michael Flynn who was accused of acting as a Turkish foreign agent. [read post]
