Disclaimer: This section is based on public legal records and case documents. It is intended for awareness purposes and does not constitute a finding of guilt beyond what is already determined by the court.

The Karney Group executed a cash-out refinance on the Brookside property and defaulted shortly thereafter.

The court sanctioned Amogh Karney for interfering with the duties of the court-appointed receiver, including the unauthorized collection of rental income from the property. As a result, the Brookside property was foreclosed and sold at a sheriff’s auction. Even after the foreclosure proceedings were complete, members of the Karney Group allegedly misled victims by falsely asserting they had retained a legal right of redemption, using this claim to delay or avoid settlement of their losses.