Stephen Bittel’s Terranova could soon own the former Coral Gables headquarters of Rishi Kapoor’s defunct Location Ventures. On June 17, U.S. District Judge Jacqueline Becerra approved a settlement ...

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 ...

Kapoor and the SEC entered into a consent decree where, without admitting to or denying any wrongdoing, the former rising star in Miami’s development scene agreed to pay a future cash judgment and to ...

Embattled real estate CEO Rishi Kapoor has agreed to step down as manager of Location Ventures, the firm at the center of multiple federal investigations, including an FBI inquiry into Kapoor’s ...

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 ...

The listing is related to an ongoing civil securities law violation lawsuit the U.S. Securities and Exchange Commission filed against former Location Ventures CEO ...

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.

As the U.S. economy started to rebound after the pandemic, countless people from Latin America began looking to Miami again as a safe haven for investing their money in the real estate market. A ...