South Florida
Mar 6, 2026
Developer Rishi Kapoor arrested on federal fraud charges
SEC and Kapoor settled civil case in 2024 over allegedly swindling investors
Rishi Kapoor
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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
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