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Jul 19, 2023 · Rishi Kapoor is calling it quits. The embattled developer “amicably stepped down” as CEO of Location Ventures, the Coral Gables-based development firm he founded in 2016, a company ...
Jan 3, 2024 · The Securities and Exchange Commission accuses Rishi Kapoor of misappropriating millions of dollars from investors in his real estate projects. Kapoor had hired Miami Mayor Francis Suarez as a consultant, but the lawsuit does not involve him.
- Ari Odzer
- 3 min
Jan 3, 2024 · Rishi Kapoor, a Miami-based developer, allegedly misled investors and misappropriated millions of dollars in a $93 million real estate investment fraud. The SEC obtained an asset freeze and other emergency relief and filed a complaint against Kapoor and other entities.
Jul 23, 2023 · The embattled developer resigned from the company he founded this week. But Rishi Kapoor’s troubles are far from over. The FBI is conducting a public corruption probe into the business ...
Dec 19, 2023 · From the orange McLaren he paraded around South Beach to the $4 million Princess yacht that was too big for the dock at his Cocoplum estate, developer Rishi Kapoor cultivated an image of...
Jan 3, 2024 · The federal agency filed suit against former Location Ventures CEO Rishi Kapoor under seal in Miami on Dec. 27 and then quietly obtained a judge’s order freezing his bank accounts and...
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Jul 19, 2023 · Location Ventures affiliate Urbin Miami Beach Partners LLC was forced to halt construction on the Urbin Miami Beach condo and coworking project in June after the city issued a stop work order...
