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Cases / Real estate

Location Ventures LLC, URBIN LLC

Rishi Kapoor

ReportedJan 3, 2024
LocationMiami, FL
Amount$93,000,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Company / entity
Location Ventures LLC, URBIN LLC
Industry
Real estate development (mixed-use/condo, South Florida)
How investors were recruited
Personal investor network (50+ investors), incl. international investors
Pitch & red flags
understated cost estimates to show higher returns; misrepresented his compensation, cash contributions and use of funds

Source

SEC official

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