The Securities and Exchange Commission (SEC) on Wednesday has charged Rishi Kapoor, an Indian American real estate developer in Florida, with perpetuating a $93 million fraud investment scheme. SEC on Wednesday said that it obtained an asset freeze and other emergency relief concerning an alleged investment fraud perpetrated by the Miami-based developer.
Tag: Miami
Donald Trump appears in Miami court, pleads not guilty in confidential documents case
Former US President Donald Trump has pleaded not guilty to charges brought against him for mishandling classified documents. “We most certainly enter a plea of not guilty,” Todd Blanche, one of Trump’s lawyers, told a federal court judge in Miami, Florida, on Tuesday.
Donald Trump indicted in classified documents case
Former US President Donald Trump has been indicted with multiple federal criminal charges in connection with his handling of classified documents from his presidency. Trump, who became the first former President in US history to face federal criminal charges, announced his indictment in a post on his social media platform Truth Social on Thursday.
Elon Musk announces he has chosen Twitter’s next CEO; it could be Linda Yaccarino
Elon Musk is in talks to hire Linda Yaccarino, the chair of global advertising and partnerships at NBCUniversal, as the chief executive of Twitter, The New York Times reported.
Expelled Tennessee Rep Dustin Jones allegedly uses racial slur against Indian American lawmaker
An Indian American lawmaker serving in the Tennessee House of Representatives has said that recently-expelled Democrat Dustin Jones hurled a racial slur at him, calling him the “brown face of Indian supremacy”.
Indian American from Florida pleads guilty in $20 mn fraud scheme
A 38-year-old Indian American has pleaded guilty to charges related to almost $20 million in fraud that he perpetrated while on federal pretrial release for another crime. Nikesh Ajay Patel of Florida was charged with 13 counts, including one count of conspiracy to commit wire fraud, three counts of wire fraud, one count of conspiracy to commit money laundering, and eight counts of money laundering.
15 Indian robotic surgeons to showcase procedures at Vattikuti Foundation’s global symposium in the US
Fifteen Indian robotic surgeons will showcase procedures prepared by them at a global symposium in Miami, United States, November 19.
Silicon Valley disruption can help India learn a lot: Manuranjith Ranganathan
On October 11, at the 5th US-India Conference jointly organized by the All India Management Association (AIMA) and the Haas School of Business at the University of California, Berkeley, 28-year-old Manuranjith Ranganathan sat proudly on the dais along with some of the most well-known personalities from the Indian business firmament.