SEC Sues Miami Developer Rishi Kapoor for Allegedly Defrauding Investors – Commercial Observer
Troubles continue to mount for Rishi Kapoor, the Miami developer who is facing allegations of financial wrongdoing, and whose close ...
Tag: Rishi
Rishi Kapoor, Developer Embroiled in Suarez Bribery Allegations, Resigns – Commercial Observer
Rishi Kapoor, the developer under FBI investigation for allegedly secretly paying Miami Mayor and presidential contender Francis Suarez, resigned from ...
Investors Sue Rishi Kapoor, Developer Embroiled in Miami Mayor Scandal – Commercial Observer
Investors Alex Kleyner and Diana Ulis sued Location Ventures and its CEO Rishi Kapoor for allegedly failing to pay them ...
Miami Beach Stops Construction at Rishi Kapoor’s Development – Commercial Observer
The City of Miami Beach ordered unauthorized construction to cease at Urbin Miami Beach, a mixed-use development helmed by Location ...
FBI Opens Probe Into Developer Rishi Kapoor Over Miami Mayor Suarez Payments – Commercial Observer
The FBI is investigating Miami-based developer Rishi Kapoor following allegations he quietly paid Miami Mayor Francis Suarez to help get ...