Miami mayor subpoenaed to testify in SEC's case against developer who paid him
SEC lawyers zero in on Miami Mayor Francis Suarez’s contract with a developer accused of defrauding investors.
Source: yahoo.com
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Did he pay Miami's mayor? Developer accused of financial 'fraud' pleads the Fifth
“We believe that this action is an overreach by the SEC, and look forward to fighting these allegations and clearing the air,” Rishi Kapoor told the Miami Herald.
Source: yahoo.com
SEC Sues Miami Developer Rishi Kapoor for Allegedly Defrauding Investors – Commercial Observer
Judge orders Kapoor’s assets to be frozen.
Source: commercialobserver.com
Rishi Kapoor: Indian-origin builder charged with perpetuating USD 93 million fraud scheme, ET RealEstate
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.
Source: indiatimes.com
Politically connected Miami developer Rishi Kapoor hit with federal complaint
A prominent, politically connected Miami developer is facing heat from a federal agency.
Source: nbcmiami.com