Kleyner and Ulis, who invested $45 million into Kapoor’s Location Ventures and two of the firm’s planned projects, had discovered Kapoor received $1.3 million in alleged unauthorized fees on top of ...

NEW DELHI: Rishi Kapoor, the first Delhi footballer to win a national football league title, passed away in a city hospital on Monday. He was 49 and had reportedly been suffering from liver-related ...

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 ...

Andrew Korge terminated his firm’s $28.2 million offer for a stalled mixed-use project site in Coconut Grove tied to disgraced developer Rishi Kapoor. An affiliate of Korge’s Miami-based KOR ...

The SEC alleged Kapoor misappropriated investor funds. Rishi Kapoor named in $12M office building foreclosure © 2025 American City Business Journals. All rights ...

Florida has been at the center of financial fraud. And 2024 was no different. Misuse of pandemic relief funds. Real estate schemes. Developers Eric Sheppard and Rishi Kapoor faced accusations, ...

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 ...

The U.S. Securities and Exchange Commission filed a suit in the Southern District of Florida against Daniel J. Motha, the former chief financial officer of Location Ventures, Rishi Kapoor’s company.