South FloridaMay 13, 2026Rishi Kapoor’s former right hand Daniel Motha faces criminal conspiracy chargeEx-Location Ventures CFO accused of aiding disgraced developer defraud IRS
New YorkMar 9, 2026Developer trio pleads guilty in 421a fraud casesBrooklynites allegedly overcharged for units built with subsidies
New YorkApr 16, 2026DA expects Nir Meir’s fraud case to go to trialMeir appeared at court on Wednesday, told TRD to "write objectively" about him
