Disclaimer: The following information is based on court filings, investor communications, and public sources. It is presented solely for informational and awareness purposes.
Evidence on record reveals that the Karney Group allegedly misled an employee of Anand and Sudha Karney by providing her with fabricated dividend payments related to a property that, in fact, does not exist. This was reportedly done to delay the victim’s realization of the fraud and prevent legal action. The victim, already facing significant financial distress in her personal life, has suffered greatly due to this additional loss. As a result, she has opted to pursue legal recourse and has approached law enforcement for assistance.