A prominent Miami real estate developer has been arrested and charged in connection with an $85 million fraud scheme, authorities report. Rishi Kapoor, formerly the CEO of a company developing …
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Florida white-collar crime
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Jennifer Consuegra Charged in $170K Florida Medical Office Fraud
WALTON COUNTY, Fla. – A former office manager at a pediatric medical practice in Walton County has been arrested and charged with defrauding the business out of more than $170,000, …