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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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
New York
Dec 8, 2025
Toms River man pleads guilty in mortgage fraud scheme
DOJ accused Mendel Deutsch of securing loans for Brooklyn properties he and co-conspirator never owned