SEC-PR-2024-2

SEC-PRESS RELEASE SEC-PR-2024-2Release 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, LLC
  • Location Ventures Resources, LLC
  • Location Equity Holdings, LLC
  • Location GP Sponsor, LLC
  • 515 Valencia Sponsor, LLC
  • LV Montana Sponsor, LLC
  • Urbin Founders Group, LLC
  • Urbin CG Sponsor, LLC
  • 515 Valencia Partners, LLC
  • LV Montana Phase I, LLC
  • Stewart Grove 1, LLC
  • Stewart Grove 2, LLC
  • Location Zamora Parent, LLC
  • Urbin Coral Gables Partners, LLC
  • Urbib Coconut Grove Partners, LLC
  • Urbin Miami Beach Partners, LLC
  • Urbin Miami Beach II Phase 1, LLC

SEC-PR-2024-2:

2024-2
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