Rishi Kapoor.

No events began in the chosen period. Widen it, or reset.

• SEC Transactional
  DHS, DOJ, and SEC formed a joint initiative to establish a Trade Fraud Task Force, setting standards for compliance.
  Moves Rishi Kapoor

  Mon 17:57
• Internal Revenue Service Transactional
  Trump administration creates a fund to resolve a lawsuit filed against the Internal Revenue Service.
  Moves Rishi Kapoor

  Sun 23:25
• Medicare Structural
  Leaders call for slowing AI development pace, concurrent with an AI model built by OpenAI being hacked via the Medicare portal.
  Moves Rishi Kapoor

  Mon 15:20
• Miami Beach Shared context
  Ron DeSantis signed the Resiliency and Safe Structures Act, which impacts historic properties in Miami Beach and involves FEMA flood criteria.
  Moves Rishi Kapoor

  Sun 16:00
• Fort Lauderdale Shared context
  Stacy Ritter is leading a 'Beaches for All' inclusive campaign for Broward County, partnering with KultureCity on accessibility standards.
  Moves Rishi Kapoor

  Sun 15:58

• Medicare Structural

  Rishi Kapoor failed to remit required payroll taxes contributing to the Medicare system.

  Some supportAug 28
  Rishi Kapoor → Medicare

  Medicare → Rishi Kapoor
• SEC Transactional

  SEC initiated legal action against Rishi Kapoor regarding bank fraud.

  Some supportJun 18
  Rishi Kapoor → SEC

  SEC → Rishi Kapoor
• Fort Lauderdale Shared context

  A's activities, specifically involving a fraud scheme in property projects, were observed to be situated in the Fort Lauderdale area.

  Some supportAug 28
  Rishi Kapoor → Fort Lauderdale

  Fort Lauderdale → Rishi Kapoor
• Internal Revenue Service Transactional

  Rishi Kapoor owed $800,000 in taxes to the Internal Revenue Service.

  Some supportAug 28
  Rishi Kapoor → Internal Revenue Service

  Internal Revenue Service → Rishi Kapoor
• Coral Gables Shared context

  Rishi Kapoor operated a development company based in Coral Gables.

  Some supportAug 28
  Rishi Kapoor → Coral Gables

  Coral Gables → Rishi Kapoor
• Miami Beach Shared context

  Rishi Kapoor's firm and associated activities are reported to have taken place within the Miami Beach area.

  Some supportAug 28
  Rishi Kapoor → Miami Beach

  Miami Beach → Rishi Kapoor
• Coconut Grove Shared context

  Rishi Kapoor's firm was observed operating within Coconut Grove during property projects.

  Some supportAug 28
  Rishi Kapoor → Coconut Grove

  Coconut Grove → Rishi Kapoor