SEC Charges Ex-CFO of Real Estate Development Company With Participating in $93 Million Fraud Scheme
April 29, 2025
April 29, 2025
WASHINGTON, April 29 -- The Securities and Exchange Commission issued the following litigation release (No. 1:25-cv-21892; S.D. Fla. Filed Apr. 25, 2025) involving Daniel J. Motha:
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On April 25, 2025, the Securities and Exchange Commission charged Daniel J. Motha, the former CFO, President, and board member of Location Ventures, LLC, with participating in an alleged $93 million real estate investment fraud alongside Rishi Kapoor, the founder and former CEO of Locat . . .
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On April 25, 2025, the Securities and Exchange Commission charged Daniel J. Motha, the former CFO, President, and board member of Location Ventures, LLC, with participating in an alleged $93 million real estate investment fraud alongside Rishi Kapoor, the founder and former CEO of Locat . . .