Kapoor and the SEC entered into a consent decree where, without admitting to or denying any wrongdoing, the former rising star in Miami’s development scene agreed to pay a future cash judgment and to ...

The suit, filed by LDHC Holdings LLC, says a $10M loan issued in November 2022 and that matured a year later went unpaid over its entire term. The mortgage covered a mostly vacant site at 1505 Ponce ...

The Securities and Exchange Commission has frozen the bank accounts of a politically connected developer and accused him in a lawsuit of fleecing millions of dollars from dozens of investors in his ...