Victims In $93M Fraud Fight Receiver's 3rd-Party Claims Plan

By Carolina Bolado · January 23, 2026, 9:09 PM EST

Investors in a $93 million Miami real estate development scheme are protesting a proposal by the receiver of the company's estate to hire her own law firm, increase the receiver fees...

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Documents

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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