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Fraud Defendant Strikes Deal To End Ch. 11, Sell House

By Rick Archer · May 22, 2024, 2:42 PM EDT

A corporation owned by the defendant in a $93 million securities fraud case Wednesday told a Florida bankruptcy judge it has reached a deal to end its Chapter 11 case and...

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Case Information

Case Title

Securities and Exchange Commission v. Kapoor et al

Case Number

1:23-cv-24903

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

December 27, 2023

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