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

Anand and Amogh Karney are alleged to have defrauded this individual as part of a broader Ponzi scheme. As outlined in the victim’s formal criminal complaint, the funds invested were systematically diverted for unauthorized and undisclosed uses, without the victim’s knowledge or consent. It has been further reported that both the Federal Bureau of Investigation (FBI) and the Nebraska Department of Banking and Finance (NDBF) have been in communication with the victim in the context of their respective investigations into this matter.