Securities and Exchange Commission v. Kapoor et al
Case Number:
1:23-cv-24903
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
-
May 22, 2024
Fraud Defendant Strikes Deal To End Ch. 11, Sell House
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 sell the multimillion-dollar Coral Gables home that is its sole asset.
-
January 03, 2024
SEC Accuses Miami Developer Of $93M Fraud Scheme
The U.S. Securities and Exchange Commission sued a Miami property developer over an alleged $93 million real estate fraud, saying he misled investors on the use of their funds and how much they would receive from the returns on his projects, according to a complaint unsealed Wednesday in Florida federal court.