South Florida
Apr 30, 2026
Judge denies bond release for disgraced developer Rishi Kapoor
Location Ventures founder is facing 37 criminal charges that could result in 20-plus years in prison
Bank fraud
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Los Angeles
Jun 10, 2026
Newport Beach financier arrested for $100M federal bank fraud
Corona del Mar man allegedly falsified title policies for loans secured by real estate
South Florida
May 13, 2026
Rishi Kapoor’s former right hand Daniel Motha faces criminal conspiracy charge
Ex-Location Ventures CFO accused of aiding disgraced developer defraud IRS