A Miami real estate developer charged in an $85 million fraud scheme allegedly used investor funds for a luxury yacht and ...
A federal grand jury has unsealed a 37-count indictment against Rishi Kapoor, the former CEO of Location Ventures, charging him with orchestrating an $85 million fraud scheme that funded a lavish ...
Prominent South Florida developer Rishi Kapoor was indicted in federal court for “orchestrating an $85 million fraud scheme, failing to pay millions in taxes, and lying to financial institutions to ...
A Miami real estate developer of Indian origin has been charged in federal court in an alleged $85 million fraud scheme that was used to fund a luxury.
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