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Washington D.C. -- The Securities and Exchange Commission today charged Paul A. Pereira, the former CEO and co-founder of Alfi, Inc., with making materially false and misleading statements on social...
Rishi Kapoor: The SEC announced that it obtained an asset freeze and other emergency relief concerning the alleged USD 93 million real estate investment fraud perpetrated by Kapoor.
Get latest articles and stories on World at LatestLY. An Indian-origin real estate developer has been charged by federal authorities in the US with perpetuating a USD 93 million fraud scheme. World News | Indian-origin Real Estate Developer Charged with Perpetuating USD 93 Million Fraud Scheme.
Real Estate Developer Rishi Kapoor Charged With Perpetuating $93 Million Fraud.
An Indian-origin real estate developer has been charged by federal authorities in the US with perpetuating a USD 93 million fraud scheme.