Securities and Exchange Commission v. Kapoor et al

  1. May 28, 2025

    Stay Won't Be Lifted On Claims Over $93M Real Estate Fraud

    Victims of a $93 million Miami real estate development scheme won't be able to pursue their claims — at least for now — against the company's former CEO after a Florida federal judge on Wednesday denied their request to lift a stay on litigation during a U.S. Securities and Exchange Commission receivership.

  2. 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.

  3. 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.