SEC Charges Florida Real Estate Developer Rishi Kapoor

$93 Million Fraud Scheme

Date:

Sanciones de la SEC
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Autor: Funds Society, Miami

The SEC also charged Location Ventures LLC, Urbin LLC, and 20 other related entities in connection with the fraud scheme

According to the SEC’s complaint, from approximately January 2018, until at least March 2023, Kapoor and certain of the defendant entities solicited investors by, among other things, making several material misrepresentations and omissions regarding Kapoor, Location Ventures, Urbin, and their real estate developments