Rishi Kapoor, 41岁,因一项8 500万美元的欺诈计划,涉及假冒的迈阿密房地产项目、奢侈品购买和逃税,被联邦控告。 Rishi Kapoor, 41, was indicted on federal charges for a $85 million fraud scheme involving fake Miami real estate projects, luxury purchases, and tax evasion.

Rishi Kapoor, 41岁,前迈阿密房地产开发商兼地点风险投资公司首席执行官,因涉嫌8 500万美元的欺诈计划而被起诉,罪名包括电线欺诈、洗钱、逃税和银行欺诈。 Rishi Kapoor, 41, a former Miami real estate developer and CEO of Location Ventures, was indicted on federal charges including wire fraud, money laundering, tax evasion, and bank fraud in connection with an alleged $85 million fraud scheme. 检察官说,他为迈阿密地区社区从未建造的房地产项目筹集了投资者资金,将数百万美元转用于个人豪华购买,如68英尺长的游艇和Cocoplum的住宅,伪造财务报表,欺骗代管代理人,未能支付200多万美元的预扣工资税。 Prosecutors say he raised investor funds for real estate projects in Miami-area communities that were never built, diverted millions for personal luxury purchases like a 68-foot yacht and a home in Cocoplum, falsified financial statements, deceived escrow agents, and failed to pay over $2 million in withheld payroll taxes. 他还被指控在2019年至2023年期间逃避个人所得税,尽管收入相当丰厚。 He is also accused of evading personal income taxes from 2019 to 2023 despite substantial earnings. 该案由美国佛罗里达南区检察官办公室提出,涉及多个联邦机构,要求没收奢侈品资产。 The case, brought by the U.S. Attorney’s Office for the Southern District of Florida, involves multiple federal agencies and seeks forfeiture of luxury assets. Kapoor以前曾向证交会提出民事指控,但没有提出抗辩。 Kapoor, who previously settled civil charges with the SEC, has not entered a plea.