![U.S. Capital at night with streaks of red traffic light. U.S. Capital](https://lawnewstoday.lfn.media/wp-content/uploads/2021/12/US-Capital-scaled.jpeg)
SEC Charges Florida Real Estate Developer Rishi Kapoor with Perpetuating $93 Million Fraud Scheme and Obtains Emergency Relief
Jan 3, 2024
The Securities and Exchange Commission today announced that it obtained an asset freeze and other emergency relief concerning an alleged $93 million real estate investment fraud perpetrated by Miami-based developer Rishi Kapoor. The SEC also charged…
Full report at: Read More