investigations

FBI Raids Developer Sergio Pino’s Home And Office

FBI raids Sergio Pino’s home and office in connection with death threat against estranged wife

Federal agents in tactical gear searched developer’s waterfront Cocoplum estate earlier this week

Alex Kleyner On Volatile Relationship With Rishi Kapoor

Here’s how embattled Rishi Kapoor recruited — and alienated — his biggest investors

Alex Kleyner opened up about his and his wife Diane Ulis’ volatile dealings with the developer during 2023 interview with SEC officials

Florida Bar Investigating Miami City Attorney Vicki Mendez

Florida bar investigating Miami City Attorney’s ties to alleged house-flipping scheme

Companies linked to Victoria “Vicki” Mendez’s relatives profited from the sale of nearly a dozen homes that previously belonged to incapacitated people