Disclaimer: The following information is based on court filings, investor communications, and public sources, Victim communications. It is presented solely for informational and awareness purposes.

Available documentation indicates that Amogh Karney orchestrated a complex scheme involving a fraudulent Real Estate Investment Trust (REIT) under the name “ARK Multi-Family REIT.” It is alleged that he attempted to sell defaulted or foreclosed properties to multiple individuals, all while concealing their true financial and legal status. Some of these misled investors have reportedly appeared at the Ashstreet property seeking answers. The plaintiffs associated with this matter have taken steps to disclose the necessary documentation and background information to these individuals to aid in their understanding of the situation.

Documentation to be added soon