Department of Justice
DOJ v. Rishi Kapoor
Pending
Rishi Kapoor allegedly orchestrated an $85 million fraud scheme, failed to pay millions in taxes, and lied to financial institutions to obtain funds to purchase a luxury yacht, according to the DOJ.
Summary generated from official Department of Justice press release
Source: Department of Justice Press Release ↗Parties
Defendants / Respondents
- Rishi Kapoor
Case Details
Industry
Real Estate
Penalty Type
Prison