Miami Developer Accused Of $85M Fraud Scheme, DOJ Says

By Anna Scott Farrell · March 6, 2026, 5:51 PM EST

Federal prosecutors have accused a Miami real estate developer of leading an $85 million investment fraud scheme and failing to pay both his personal income taxes and payroll taxes for his...

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Case Information

Case Title

Securities and Exchange Commission v. Kapoor et al

Case Number

Court

Florida Southern

Nature of Suit

Securities/Commodities

Date Filed

December 27, 2023

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