Real Estate

When Real Estate Projects Become Fraud Allegations: Lessons from the Rishi Kapoor Case

Jeffrey Sonn
Mar 08, 2026
#developer fraud florida - #investor protection - #location ventures case - #miami real estate fraud - #private real estate investment risks - #real estate investment fraud - #rishi kapoor fraud

Recent federal charges against Miami developer Rishi Kapoor highlight the risks investors face in private real estate ventures. Kapoor, formerly with Location Ventures, is accused[...]

Investor Recovery Begins: Florida Lawsuits Target Goliath Ventures Crypto Fraud

Jeffrey Sonn
Feb 25, 2026
#Crypto Fraud - #Fraud Recovery - #Goliath Ventures - #investment losses - #investor recovery - #ponzi scheme lawsuit - #Securities Litigation

As federal prosecutors move forward with a 30-year criminal case against Christopher Alexander Delgado, a parallel legal battle is erupting in Florida’s civil courts. Investors[...]