Fake Rent rolls
Disclaimer: All information provided below is based on public records, third-party reports, and lawfully obtained documents. This section is intended solely for informational and investigative purposes. Publicly available documents and allegations in ongoing legal matters suggest that rent rolls for a number of properties linked to Amogh Karney may not accurately reflect the occupancy or […]
Fake Loan documents
Disclaimer: All information provided below is based on public records, third-party reports, and lawfully obtained documents. This section is intended solely for informational and investigative purposes. According to reports and legal claims, there have been multiple instances where Amogh Karney is alleged to have made false statements concerning loan documentation and property closing timelines. In […]
Lying about Cease And Desist
Disclaimer: The following information is based on court filings, investor communications, and public sources. It is presented solely for informational and awareness purposes This section outlines serious concerns regarding misrepresentations allegedly made by Amogh Karney. In multiple instances, he appears to have made contradictory claims under oath, particularly in the matter involving DICK’S Sporting Goods. […]
Anand & Sudha Karney only own 6K assets?
Disclaimer: The following information is based on court filings, investor communications, and public sources. It is presented solely for informational and awareness purposes Under oath, Anand Karney stated that his only asset was his wife’s nuptial chain, valued at approximately $6,000. However, multiple documents and financial records suggest otherwise. For instance, Sudha Karney appears to […]
Amogh Karney Sole Member ?- Narke Ashstreet LLC
Disclaimer: The following information is based on court filings, investor communications, and public sources. It is presented solely for informational and awareness purposes. There are discrepancies in Amogh Karney’s statements about his membership in Narke Ashstreet LLC. On several occasions, both in writing and in recorded conversations, he has provided varying accounts of his involvement […]
Shiba Operating Agreement
Disclaimer: The following information is based on court filings, investor communications, and public sources. It is presented solely for informational and awareness purposes. The Shiba Operating Agreement brings further questions regarding the involvement of Anand and Sudha Karney. Statements made by both individuals appear to shift depending on the context, with varying versions being presented […]
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 . ARK Multi Family REIT Non […]
$75K Victim – Anand and Sudha Karney employee
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 […]
Pending Litigation – Ashstreet 2.0
Disclaimer: The following information is based on court filings, investor communications, and public sources. It is presented solely for informational and awareness purposes. This matter has been described as one of the final acts in the broader scheme. Details of this transaction and associated litigation can be found in public filings available on the Missouri […]
~$300K Victim of Ponzi Scheme
Disclaimer: The following information is based on court filings, investor communications, and public sources ( Including victim statements and documents shared). It is presented solely for informational and awareness purposes. Anand and Amogh Karney are alleged to have defrauded this individual as part of a broader Ponzi scheme. As outlined in the victim’s formal criminal […]