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SEC Accuses Miami Developer Of $93M Fraud Scheme

By David Minsky · January 3, 2024, 8:51 PM EST

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...

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Documents

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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