Category: Real Estate Fraud

SEC-PR-2024-2

Release ID: SEC-PR-2024-2 Release Date: January 3, 2024 Source : https://www.sec.gov/news/press-release/2024-2 Source Access Date: April 21, 2024 Headline: SEC Charges Florida Real Estate Developer Rishi Kapoor with Perpetuating $93 Million Fraud Scheme and Obtains Emergency Relief Defendants – SEC Complaint PDF Rishi Kapoor Location Ventures, LLC Urbin, LLC Patriots United, LLC Location Properties, LLC Location Development, LLC Location Capital, […]