{"id":7885,"date":"2024-01-04T16:06:11","date_gmt":"2024-01-04T21:06:11","guid":{"rendered":"https:\/\/radiomiami.us\/?p=7885"},"modified":"2024-01-04T16:13:00","modified_gmt":"2024-01-04T21:13:00","slug":"florida-empresario-richi-kapoor-con-fondos-bloqueados-tras-demandas-de-la-sec","status":"publish","type":"post","link":"https:\/\/radiomiami.us\/en\/florida-empresario-richi-kapoor-con-fondos-bloqueados-tras-demandas-de-la-sec\/","title":{"rendered":"FLORIDA Empresario Richi Kapoor, con fondos bloqueados tras demandas de la SEC."},"content":{"rendered":"<div class=\"section-content--header below-hero\">\n<div class=\"article-eyebrow__container\"><\/div>\n<div class=\"article-header--wrap\">\n<h6 class=\"article-headline\"><\/h6>\n<h6 class=\"article-subtitle\">Richi Kapoor, reconocido inversionista y desarrollador de propiedades de lujo en el sur de Florida, inicia el 2024 con sus fondos y activos bloqueados, seg\u00fan la solicitud presentada por la Comisi\u00f3n de Bolsa y Valores de EE. UU.<\/h6>\n<p>&nbsp;<\/p>\n<\/div>\n<\/div>\n<div class=\"section-content--full below-hero\">\n<div class=\"section-content--primary\">\n<div class=\"article-content--wrap\">\n<div class=\"article-content rich-text\">\n<h6>Richi Kapoor, reconocido inversionista y desarrollador de propiedades de lujo en el sur de Florida, inicia el 2024 con sus fondos y activos bloqueados, seg\u00fan la solicitud presentada por la Comisi\u00f3n de Bolsa y Valores de EE. UU. (SEC, por sus siglas en ingl\u00e9s) en la Corte Federal de Miami el pasado 27 de diciembre.<\/h6>\n<p>&nbsp;<\/p>\n<h6>La demanda, que involucra a Kapoor y unas 20 subsidiarias, alega un esquema de inversi\u00f3n en bienes ra\u00edces que viol\u00f3 leyes anti-fraude.<\/h6>\n<p>&nbsp;<\/p>\n<h6>La SEC sostiene que entre 2018 y marzo de 2023, Kapoor y sus subsidiarias llevaron a cabo un esquema de inversi\u00f3n en bienes ra\u00edces, presuntamente en violaci\u00f3n de leyes anti-fraude. Se le acusa de apropiarse de al menos 4.3 millones de d\u00f3lares de fondos de inversionistas para su beneficio personal.<\/h6>\n<p>&nbsp;<\/p>\n<h6>La jueza Cecilia M. Altonaga emiti\u00f3 la orden de bloqueo de fondos ante la posibilidad de que Kapoor pudiera disipar, ocultar o transferir los activos.<\/h6>\n<h6><\/h6>\n<h6>Adem\u00e1s, reconoci\u00f3 que, en caso de compensaci\u00f3n a los supuestos inversionistas afectados, los bienes bloqueados no ser\u00edan suficientes.<\/h6>\n<p>&nbsp;<\/p>\n<h6>Previamente, se inform\u00f3 sobre demandas contra una subsidiaria de Kapoor por la presunta mala gesti\u00f3n de un proyecto. Kapoor y su empresa han negado la legitimidad de estas acusaciones.<\/h6>\n<p>&nbsp;<\/p>\n<h6>Es importante recordar que Kapoor estuvo vinculado a titulares en 2023 por su aparente relaci\u00f3n con el alcalde de Miami, Francis Su\u00e1rez.<\/h6>\n<p>&nbsp;<\/p>\n<h6>Una investigaci\u00f3n del Miami Herald puso bajo escrutinio la conexi\u00f3n entre Su\u00e1rez y la firma \u00abLocation Ventures,\u00bb de la cual Kapoor fue administrador hasta julio.<\/h6>\n<p>&nbsp;<\/p>\n<h6>En septiembre de 2023, el Herald inform\u00f3 sobre investigaciones paralelas del FBI a los negocios de Kapoor en el sur de Florida y a la contrataci\u00f3n del alcalde Su\u00e1rez como consultor.<\/h6>\n<h6><\/h6>\n<h6>Mike Hernandez, analista pol\u00edtico, se\u00f1al\u00f3 que, a corto plazo, la situaci\u00f3n no afectar\u00eda significativamente al alcalde Su\u00e1rez, ya que no implica ninguna investigaci\u00f3n criminal directa en su contra.<\/h6>\n<p>&nbsp;<\/p>\n<h6>Sin embargo, advierte que en futuras campa\u00f1as pol\u00edticas podr\u00eda generar impacto, considerando los rumores sobre las aspiraciones republicanas de Su\u00e1rez para la gobernaci\u00f3n o alg\u00fan puesto en el Congreso o Senado federal.<\/h6>\n<p>&nbsp;<\/p>\n<div class=\"recirc-module\">\n<div class=\"recirc__post\">\n<div class=\"post__wrap\">\n<div class=\"post__text\">\n<h6 class=\"post__title\"><strong><span style=\"font-size: 16px;\">La situaci\u00f3n legal de Richi Kapoor se desarrolla en medio de acusaciones que podr\u00edan tener implicaciones a largo plazo.\u00a0<\/span><\/strong><\/h6>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Richi Kapoor, reconocido inversionista y desarrollador de propiedades de lujo en el sur de Florida, inicia el 2024 con sus fondos y activos bloqueados, seg\u00fan la solicitud presentada por la Comisi\u00f3n de Bolsa y Valores de EE. UU. &nbsp; Richi Kapoor, reconocido inversionista y desarrollador de propiedades de lujo en el sur de Florida, inicia [&hellip;]<\/p>\n","protected":false},"author":342,"featured_media":7886,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[493,626,504,502,546,581,596,495],"tags":[],"class_list":["post-7885","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualidad","category-alcalde-de-miami-francis-suarez","category-corrupcion","category-eeuu","category-estafas","category-fraude","category-radio-miami-us","category-tvradiomiami"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FLORIDA Empresario Richi Kapoor, con fondos bloqueados tras demandas de la SEC. - Radio Miami<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/radiomiami.us\/en\/florida-empresario-richi-kapoor-con-fondos-bloqueados-tras-demandas-de-la-sec\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FLORIDA Empresario Richi Kapoor, con fondos bloqueados tras demandas de la SEC. - Radio Miami\" \/>\n<meta property=\"og:description\" content=\"Richi Kapoor, reconocido inversionista y desarrollador de propiedades de lujo en el sur de Florida, inicia el 2024 con sus fondos y activos bloqueados, seg\u00fan la solicitud presentada por la Comisi\u00f3n de Bolsa y Valores de EE. 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