Category Archives: Real Estate Fraud

SEC File Securities Fraud Charges in $90 Million Real Estate Fraud Case in Florida

By Staff | Posted on May 28, 2025

On April 25th, 2025, the Securities and Exchange Commission (SEC) announced securities fraud charges in a $90 million real estate fraud case arising out of Florida. Daniel J. Motha and Rishi Kapoor are facing allegations that they defrauded dozens of investors through their company Location Ventures, LLC. Here, our Miami real estate fraud attorney… Read More »