Civil Lawsuits and Judgements

The Karney Group sold off all their assets during the pendency Nebraska lawsuit, defaulting on loans after cash-out refinancing whenever possible. For properties involved in litigation, their strategy was to let them go into foreclosure, aiming to inflict serious financial harm to Plaintiffs and other victims.

Ponzi scheme page will have more info on how they created further victims by cashing out equities of litigated properties without disclosing them .

This page contains information about
~$3M dollars of Un Appealable judgements
~$15M of lender lawsuits
New Pending Civil lawsuits- Multi Million Damages
2M+ of additional new victims and their stories ( Details in Ponzi Scheme Page)

~$2.5M Civil Judgement in Douglas County NE

Detailed lawsuit alleges nature of complex financial fraud pertaining to 9 different properties by Karney Group.

Karney group abused the discovery process by repeatedly lying and creating hurdles in discovery .

This lead to a detailed order from judge sanctioning them with highest ever default civil judgement in the history Nebraska Civil Litigation .

~$100K Baron BMW - Car Title Fraud

A lawsuit accuses Amogh Karney of fraud and negligent misrepresentation after he falsely told Baron BMW that a car had a clean title. The dealership later discovered the deception and won a judgment against him.

~$3.5M Corefirst Bank and Trust - Loan Default+ Sanctions

Intentional cashout refi done by Karney group and immediately defaulted the loan. Amogh Karney was even sanctioned for interfering with court receiver duties by stealing rents. The property Brookside is auctioned at a Sheriff Sale .

~$400K Argentine Federal Savings-Default loan

During the pendency of NE lawsuit, Anand Karney did fradulent deed transfers as alleged in the attached lawsuit.

This includes a defaulted loan after Anand and Sudha Karney have left to India on their only known residence in USA .

Similar modus operandi of refi and default

~$1.2M IFP Fund I LLC- Default loan /Non Judicial Foreclosure

During the pendency of NE Lawsuit - Karney Group decided to default on a loan . This lead to a non judicial foreclosure of an Asset in Kansas City at 6505 Stateline Road , Kansas City.
Lender has informed they had difficulty to even communicate with Anand And Sudha Karney . They were not responsive.

Eviction orders

Amogh Karney Received $11K in judgement for not paying rent in Kansas City downtown - One light tower.

Latest documentation reveals Karneys have a notice to vacate from their current residence at 8901 Mission Road Leawood Kansas.

$3.5M BMO Harris - Default judgement

During the pendency of NE lawsuit , Karney Group intentionally defaulted loans from BMO and took posession of properties and stole rents in form of cash. The property was left in dilapitated state , causing huge equity losses and even after disposing this assets victims further paid $160K to lender to come out of the situation .

~$7M Deutsche Bank - Default Judgement

Similar to other properties Karney Group directly taken things in control on a property that had investments from over 30 investors . Karney Group informed lender about intentional default and intentionally frustrated lender counsel by not signing Pre Negotiation Agreement.

This caused over $1.1M losses to investors to save the property from foreclosure.

Fraud 2.0 is ongoing for this property.

Karneys Frivilous Lawsuits- Lost Cause

In their last ditch effort to intimidate Plaintiffs , Karney Group filed lawsuits and failed to provide evidences resulting in Default judgements in Favor of Victims .

The Modus Operandi always end in their attorneys realizing their fraud and withdrawing from the case .

650K Seller Lawsuit- Garrett Hawk

Anand And Amogh Karney have taken 650K of loans from Seller Garrett Hawk who was the seller of majority of the properties in Nebraska litigation. They have defaulted intertest payments which lead to foreclosure of one of the asset .

Garrett Hawk Claimed that Karney Group has given away some of the victims properties including plans for forfeit victims equities as part of their settlement ( Proofs will be provided on request via contact page).

$300K breached settlement agreement- STJ 40 investors

In order to delay imminent lawsuits and further their scheme , Karney Group has given ponzi agreements to victims of 40 Door transaction .

First they give them fake Operating agreement of ARK Capital Brookside LLC , and when they figure out about undisclosed Brookside refinance transaction , they gave an agreement to pay $300K to them , and repeatedly lied about the ownership of Brookside property . They are still made to believe that the property is not foreclosed .

New Victim - Invested his dads retirement funds - Estimated ~$100K+ damages

This victim has already financially devastated and has requested for law enforcement intervention.

This person has invested his dads retirement funds.

$300K of accumulated damages + ~$1M in possible liabilities - IT Company

Anand and Sudha Karney have continued representing an IT company that they sold few days prior to filing of NE lawsuit.

They have not disclosed about potential liabilities to the new buyers from their fradulent transactions.

At the sametime , they have enriched over $450K of funds from the IT during the pendency of lawsuit without informing them about possible liabilities.

IT company has suffered ~$200K in legal litigation and interest payments to Plaintiffs and facing further liabilities due to Anand and Sudha Karneys actions.

$1.05M pending settlements - Victims of Karney Group Ponzi Scheme (KC Group)+ Ongoing Litigation on 8901 Mission road Fraudulent Deed transfer case

Current Litigation in progress .

Discovery documentation showed Anand and Amogh Karney agreed to pay back `$1M in settlements to this victim group .

See deposition document for additional information .

Singh Construction Group - Possible Ponzi Scheme Victim + Clouded Title transaction - Sunset Village

In contradiction to the statement under oath from both Amogh and Anand Karney . This documents show a new victim who purchased Sunset Village and it looks like he has a recorded deed which is in complete contradiction with Original Deed .

~$50K Attorney Lawsuit - Kenny Hertz Perry vs. Karney Group

Karney Group have used services of their attorney at Kenny Hertz Perry Law firm and failed to make payments for their services.

They have even lied to one of the victim to transfer funds to Kenny Hertz Perry and informed them that they are escrow agents . The Victim ended up in transferring $50K of funds to the law firm .

~$300K Victim of Ponzi Scheme

Anand And Amogh Karney have used this victim to further their ponzi scheme . Some examples of how they used this victim are shared below.

This victim is dealing his issues via Criminal complaints and it was notified to us that FBI/NDBF have had communication with this victim him .

Pending Litigation - Ashstreet 2.0

Last Heist. For details check Missouri Casenet link below for public documents .

Due to strategic reasons details of this case will not be shared unless NDA is signed.

Compulsive lies section of this website has some details on Amogh Karney relavant to this transaction .

Sunset village new Lawsuit

Lender loan default , Karney group continued ponzi sale scheme has created a new victim group .

The alleged complaint has direct contradictions to Karney Group depositions under oath .

$75K Victim - Anand and Sudha Karney employee

Documentation shows that Karney Group has repeatedly misled and paid fake dividends from a non existent property to buy time from this victim .

This victim family is heavily devastated by her personal financial issues , with this additional losses , they decided to seek law enforcement remedies.

ARK Multi Family REIT Fraud Victims

It is identified from documentation that Amogh Karney has created an eloborated REIT scandal and tried selling defaulted and foreclosed properties to multiple victims to further his ponzi scheme.

Some of these victims have showed up at Ashstreet property . And Plaintiffs have provided adequate disclosures to this victims .

Civil lawsuits/ complaints and judgements