Disclaimer: The following is a summary of allegations from legal proceedings and publicly available documents. It is not a finding of liability.

Anand and Amogh Karney obtained $650,000 in loans from Garrett Hawk, the seller of several properties involved in the Nebraska litigation. They defaulted on interest payments, which ultimately led to the foreclosure of one of the assets. Hawk also alleged that the Karney Group transferred ownership of certain victim-owned properties as part of private settlements, affecting investor equity positions.