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Indian-origin real estate developer charged with perpetuating USD 93 million fraud scheme

Jan 5, 2024 - 11:26 pm EST @theindpanorama 0

NEW YORK (TIP): An Indian-origin real estate developer has been charged by federal authorities in the US with perpetuating a USD 93 million fraud scheme. Rishi Kapoor, a Miami-based developer, faces charges filed by the […]

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