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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.
US authorities have charged Rishi Kapoor, an Indian-origin real estate developer in the state of Florida, with perpetuating a $93 million investment fraud scheme.The Securities and Exchange Commission (SEC) on Wednesday announced that it ...
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