The indictment, filed on March 3, alleges Kapoor defrauded investors. Jurors claim he used funds invested into his company, called Location Ventures, to buy two yachts, a Rolex and a mansion in the ...

Prominent South Florida developer Rishi Kapoor was indicted in federal court for “orchestrating an $85 million fraud scheme, failing to pay millions in taxes, and lying to financial institutions to ...

A Miami real estate developer charged in an $85 million fraud scheme allegedly used investor funds for a luxury yacht and ...

A once-rising developer who put Miami’s former mayor on his payroll was arrested by federal agents Friday on a sweeping ...

Rishi Kapoor is facing multiple charges, including wire fraud, money laundering, failure to pay payroll taxes, tax evasion, failure to file tax returns, and bank fraud.

Rishi Kapoor allegedly spent investor funds on a yacht and a mansion and failed to pay taxes on millions in income.

A Miami real estate developer is facing a sweeping federal fraud case after prosecutors accuses him of diverting millions of dollars from investors to fund an extravagant lifestyle that included ...

A prominent Miami real estate developer is facing charges in connection with an alleged $85 million fraud scheme that helped him buy a luxury yacht and fund a lavish lifestyle, authorities said. Rishi ...

Rishi Kapoor, the embattled developer who previously settled an SEC civil case against him, was arrested on federal fraud ...

Rishi Kapoor, the Coral Gables developer who once paid then‑Miami Mayor Francis Suarez for consulting, was arrested by federal agents in Miami on Thursday and is set to make his first appearance in ...

Preview this article 1 min The developer could face prison time for allegedly misappropriating investor funds and deceiving ...

A Miami real estate developer was federally indicted Friday after authorities say he orchestrated a $85 million scheme to ...