Disclaimer: The following information is based on publicly available documents and reports shared by affected parties. It is intended for informational purposes only.

On multiple occasions, Amogh Karney and Anand Karney are alleged to have provided misleading information regarding actual cash investments. One notable incident involved a reported $1.2 million wire transfer to Exchange Bank, which did not clear. This incident has been cited as one of the catalysts for broader investigations into the financial activities of the Karney Group.