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US: Indian-Origin Real Estate Developer Charged with $93 Million Fraud Scheme

Published: January 4, 2024

Indian-origin real estate developer Rishi Kapoor charged with a $93 million fraud scheme by US federal authorities. SEC files complaint against Kapoor and related entities

Source: news18.com

Related Topics:

United StatesRishi KapoorErici BustilloUs District CourtSecurities ExchangeExchange CommissionMiami Regional OfficeLocation VenturesSouthern DistrictSecurities ActSecurities Exchange ActIndian Origin DeveloperIshi Kapoor FraudSd 93 Million SchemeSecurities And Exchange CommissionOcation Ventures ChargesEal Estate Investment FraudIsrepresentations In SolicitationNvestor Funds Misappropriation