Singh Construction Group – Possible Ponzi Scheme Victim + Clouded Title transaction – Sunset Village
Disclaimer: The following information is based on court filings, investor communications, and public sources. It is presented solely for informational and awareness purposes. This case involves a potential new victim, Singh Construction Group, in relation to the Sunset Village property. Despite sworn statements by both Amogh and Anand Karney, documents show that a deed was […]
$1.05M pending settlements – Victims of Karney Group Ponzi Scheme (KC Group)+ Ongoing Litigation on 8901 Mission road Fraudulent Deed transfer case
Disclaimer: The following information is based on court filings, investor communications, and public sources. It is presented solely for informational and awareness purposes. This set of victims is currently involved in an ongoing legal dispute concerning a fraudulent deed transfer for the property at 8901 Mission Road. Legal discovery has revealed that Anand and Amogh […]
$300K of accumulated damages + ~$1M in possible liabilities – IT Company
Disclaimer: The following information is based on court filings, investor communications, and public sources. It is presented solely for informational and awareness purposes. Anand Karney continued to represent an IT company he had already sold just days before the Nebraska lawsuit CI220001240 was filed. They failed to disclose to the new owners the potential legal […]
New Victim – Invested his dads retirement funds – Estimated ~$100K+ damages
This victim has already been financially devastated and has requested law enforcement intervention. This person has invested his dad’s retirement funds. Disclaimer: This is based on the victim’s statement and is not a legal judgment. Civil claims summary Criminal complaint Arrest Warrant for Amogh
$300K breached settlement agreement- STJ 40 investors
Disclaimer: The following information is based on court filings, investor communications, and public sources. It is presented solely for informational and awareness purposes. In order to delay imminent lawsuits and further their scheme, Karney Group has given ponzi agreements to victims of the 40 Door transaction. First they gave them a fake Operating Agreement of […]