This site empowers victims with verified information and documentation on alleged fraud by Amogh (Mo), Anand, and Sudha Karney. It delivers reliable updates, case records, and community reports—all in one place—to stop further harm and hold perpetrators accountable.

LEARN MORE >
LEARN MORE >
LEARN MORE >
LEARN MORE >
LEARN MORE >
LEARN MORE >

The Karney family—Anand and Sudha Karney, along with their son Amogh Karney—have been accused in civil court filings of operating a sophisticated and ongoing white-collar fraud scheme, which has allegedly losses exceeding $10 million.

To date:

  • Victims have reportedly obtained approximately $3 million in civil judgments, but the Karney family’s extensive efforts to conceal assets have severely impeded recovery.
  • According to court filings, the family is believed to have attempted to evade legal accountability by moving assets and allegedly leaving the country during ongoing litigation.
  • It has been alleged that the Karneys defaulted on roughly $15 million in loans by extracting cash from rental properties and forcibly taking over investor-owned assets, resulting in an estimated $5 million in direct losses—$2 million losses to victims to get out defaulted loans , and $3 million in reduced property equity.
  • New set of victims contend that an additional $2 million may have been misappropriated through unauthorized sales of interestsand breaching contractual obligations.

Investigations, both civil and regulatory, remain active and are expected to intensify, with victims pursuing broader civil remedies . Law enforcement and regulatory agencies continue working to deep dive investigations to hold the Karney family and co-conspirators accountable.

Civil lawsuits / complaints and judgements

Disclaimer: The following summary is based on publicly available court filings, legal documents, and victim statements. All information presented here is intended solely for public awareness and educational purposes.

It has been alleged in multiple civil proceedings that members of the Karney Group engaged in asset transfers during the pendency of litigation, including during a case filed in Nebraska. According to court filings and creditor complaints, properties were subjected to cash-out refinancing and then defaulted upon. Some lawsuits claim that these defaults were strategic, with properties intentionally allowed to fall into foreclosure during litigation, potentially exacerbating the financial impact on plaintiffs and creditors.

Additional claims indicate that during ongoing legal proceedings, the Karney Group continued to transfer or sell interests in disputed properties to new investors. These transactions allegedly took place without disclosing the existence of ongoing litigation or prior claims, raising concerns among affected parties.

This page includes summaries of:
  • Approximately $3 million in civil judgments entered against associated parties. These judgments are reportedly final and not subject to appeal.
  • Over $15 million in lawsuits initiated by various lenders.
  • A growing list of pending civil lawsuits, each alleging multi-million-dollar damages related to unpaid loans or disputed asset transfers.
  • More than $2 million in estimated losses among newly identified claimants and potential victims (further details can be found on the Ponzi Scheme page).

All figures and case references are drawn from court records and reports filed by involved parties. This site does not claim final judgment on the matters, and individuals or entities referenced have the right to respond to or challenge any claims made against them.

Sunset village new Lawsuit

Disclaimer: The following summary is based on publicly available legal filings. Lender BMO has initiated default proceedings on a loan connected to Sunset Village, resulting

Read More »

Eviction orders

Disclaimer: This information is drawn from court judgments and tenant records filed in local jurisdictions. Amogh Karney was ordered to pay over $11,000 in a

Read More »

Law enforcement/Agency /criminal activity ALERTS

Disclaimer: The following summaries are based on publicly available documents, legal records, and verified third-party accounts. They are provided solely for informational and public awareness purposes.

This page highlights known instances where law enforcement or regulatory agencies have reportedly taken action or been involved in matters connected to the Karney Group’s business practices. These include, but are not limited to, investigations into alleged financial misconduct, civil enforcement procedures, and formal complaints by affected individuals or organizations.

It is important to note that while additional personal incidents involving members of the Karney family have surfaced, such as reports relating to domestic disputes, motor vehicle infractions (including driving unregistered vehicles), and local police investigations, these matters are not within the intended scope of this platform and have been excluded from detailed discussion here. The goal of this section is to responsibly inform the public of agency involvement directly tied to the broader financial and legal concerns.

FINRA – Barred

Financial Industry Regulatory Authority FINRA Case #2019063011801 https://www.finra.org/sites/default/files/2019-12/Disciplinary_Actions_December_2019.pdf

Read More »

Sanctioned by NDBF

Disclaimer: This section is based on publicly available regulatory disclosures and communications. It is intended solely for informational and awareness purposes. The public notice issued

Read More »

Police investigations

There are known investigations into Karney Family fraud . Which includes matters similar to Nebraska arrest warrant on bounced check . Some complaints include Karney

Read More »

Tax Fraud

Disclaimer: The following section is based on documents, financial summaries, and sworn statements that have been made available in the public domain. It is intended

Read More »

Bounced checks and wires

Disclaimer: The following information is based on publicly available documents and reports shared by affected parties. It is intended for informational purposes only. On multiple

Read More »

Bankruptcy Fraud

Disclaimer: The following content is based on court filings and statements presented in open proceedings. It is intended only to inform the public. Amogh Karney

Read More »

IID Fraud Bureau

Disclaimer: The following information is based on reports and communications shared by individuals claiming to be contacted by the Iowa Insurance Division Fraud Bureau. It

Read More »

SEC Investigation -2

Disclaimer: This section references a regulatory investigation reportedly involving Narke Holdings LLC. The content is based on available legal records and communications from victims who

Read More »

FBI Investigation

Disclaimer: The following section is based on accounts from individuals who claim to have been contacted by federal authorities. It is shared solely for awareness

Read More »

Embezzlement / Ponzi schemes

Disclaimer: The following summary is derived from investor claims, public allegations, and patterns observed in financial transactions. It is provided for informational purposes and to raise awareness.

The Karney Group has been the subject of serious concerns raised by multiple parties regarding potential white-collar financial misconduct. Among the concerns reported are:

  • The use of shell entities to promote and sell equity interests that investors later claimed were of no real value or tied to non-existent assets;
  • Complex financial structuring involving multiple bank accounts, which obscured the origin and flow of investor funds;
  • The creation of business fronts and formal documentation that gave the appearance of legitimacy, while investors have alleged they were misled about the actual use and safety of their investments.

These patterns have led to allegations of deceptive practices, with victims claiming substantial financial losses and calling for further investigation and accountability.

Reddit -ARK_Captain

It is believed that this account may be one of Karney’s operational Reddit accounts (see  link provided). The postings therein appear to depict an alternate

Read More »

@Narke.Holdings -Instagram

Disclaimer: The information below is based on publicly available records, verified documentation (including vehicle identification numbers), and statements made in publicly accessible videos.  While public

Read More »

Car Fraud 1.0- JR Garage

Disclaimer: All information provided below is based on public records, third-party reports, and lawfully obtained documents. This section is intended solely for informational and investigative

Read More »

Karney Family Enrichment

It is alleged that funds provided by investors have been expended on personal luxury items, including but not limited to: A $24,800 necklace First-class airline

Read More »

Embezzlement of rents

Various legal and informal sources have raised concerns regarding rental income being misappropriated. It is alleged that rental proceeds were diverted for unauthorized uses, while

Read More »

ARK Multi Family REIT

Disclaimer: The following information is based on court filings, investor communications, and public sources, Victim communications. It is presented solely for informational and awareness purposes.

Read More »

Properties / Victims

Karney Group has not just enriched from Victims investments , through out last few years they have repeatedly sold the same assets to multiple investors to further their ponzi scheme.
Fund moment into multiple accounts , Costly car purchases , gold necklace purchase , pet food supplies, stealing rents in form of cash, the complicated fraud could not have been possible without joint effort from all the Karney Group members.

Co conspirators / pending litigation

Disclaimer: The information presented on this page is for informational purposes only and is based on publicly available records, court filings, news reports, and personal accounts.

Victim group has identified several individuals and entities who encouraged this alleged misconduct. These matters include active and potential lawsuits involving claims of financial mismanagement, breach of fiduciary duty, and fraudulent misrepresentation. Some Conspirators are using methods to craftily provide finances for sustenance of Amogh Karney.

While no final determinations have been made in many of these cases, litigation remains pending in multiple jurisdictions. Some of the named parties are alleged to have played roles in facilitating or concealing financial transactions under investigation.

Fake Rent rolls

Disclaimer: All information provided below is based on public records, third-party reports, and lawfully obtained documents. This section is intended solely for informational and investigative

Read More »

Fake Loan documents

Disclaimer: All information provided below is based on public records, third-party reports, and lawfully obtained documents. This section is intended solely for informational and investigative

Read More »

Lying about Cease And Desist

Disclaimer: The following information is based on court filings, investor communications, and public sources. It is presented solely for informational and awareness purposes This section

Read More »

Shiba Operating Agreement

Disclaimer: The following information is based on court filings, investor communications, and public sources. It is presented solely for informational and awareness purposes. The Shiba

Read More »

~$300K Victim of Ponzi Scheme

Disclaimer: The following information is based on court filings, investor communications, and public sources ( Including victim statements and documents shared). It is presented solely

Read More »

Offers

Victims of Fraud where successful in getting judgements and we are in constant pursuit of finding funds to garnish our judgements.

Contact Us / Offers section

We are a coalition of current and former victims working together to hold this fraudulent family accountable and to raise public awareness to protect others.

We have substantial evidence and personal accounts. Since each person’s situation varies, please reach out through our Contact Us page for tailored support.

Knowledge sharing / Tracking
Indian options / Criminal cases
Media

Close

Legal Disclaimer

The information available on this website is purely informative and of interest to the general populace. All the content includes freely accessible records, court filings, and narratives expressed by others included. This website as a whole shall not in any way be construed as a final finding of guilt, liability, or innocence of any person or party mentioned. This site is disclaimed of any liability placed on its content. You acknowledge, accessing this resource, to be responsible in the use of the information provided and to keep abreast with the changes in civil and law issues.