The Coral Gables headquarters for Spot Ventures could conclude up in the hands of Stephen Bittel, CEO of Terranova Corporation. An entity managed by Terranova
Tag: Rishi Kapoor
South American Traders Sue Rishi Kapoor
Just about three dozen South American buyers allege Rishi Kapoor bamboozled them into inserting deposits on co-dwelling condominium models that are not getting created, and
Alex Kleyner On Risky Marriage With Rishi Kapoor
By August 2022, a at the time promising company partnership involving Miami Beach front-centered authentic estate investors Alex Kleyner and Diana Ulis and Coral Gables-based
Fort Lauderdale Approves Enlarged Planned Rental Task
Former Site Ventures investors Alex Kleyner and Diana Ulis gained web page prepare acceptance for a condo enhancement on a waterfront internet site in Fort
Audit Details Rishi Kapoor’s Alleged Poor Spending
A forensic audit commissioned by the U.S. Securities and Trade Commission traced embattled developer Rishi Kapoor’s alleged inappropriate expending at Area Ventures and Urbin, the
Receiver Having Around Rishi Kapoor’s Firms
A court-appointed receiver, Bernice Lee, is taking control of Rishi Kapoor’s former enhancement firms. Her major jobs will include things like investigating the disgraced developer’s
Weekly Dirt: SEC Sues Developer Rishi Kapoor
The Securities and Exchange Commission submitted a lawsuit from Rishi Kapoor and his previous organization, signaling a lot more difficulty for the embattled developer. The
SEC Alleges Rishi Kapoor Defrauded Traders
Rishi Kapoor is in deeper issues. Final week, the U.S. Securities and Exchange Commission sued Kapoor, his previous business, Area Ventures, and its subsidiaries and