A forensic audit commissioned by the U.S. Securities and Exchange Commission traced embattled developer Rishi Kapoor’s alleged improper spending at Location Ventures and Urbin, the two Coral ...
The suit, filed by LDHC Holdings LLC, says a $10M loan issued in November 2022 and that matured a year later went unpaid over its entire term. The mortgage covered a mostly vacant site at 1505 Ponce ...
Miami Mayor Francis Suarez poses with developer Rishi Kapoor at the launch of URBIN, Kapoor’s development project. URBIN website Two of the biggest investors in developer Rishi Kapoor’s company and ...
The U.S. Securities and Exchange Commission filed a suit in the Southern District of Florida against Daniel J. Motha, the former chief financial officer of Location Ventures, Rishi Kapoor’s company.
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