215 Unit Lubbock, Texas litigation
2025.12.23 Plaintiff’s Original Petition 2026.01.12 Plaintiff First Amended Petition One of the victim has recently filed the attached petition to garnish his judgements along with following requests PRAYER FOR RELIEF a) A declaration that Defendant Birchwood Holdings 6402 LLC (and by extension its various member entities) is the alter ego of Defendant Amogh Karney and […]
Car Fraud 4.0- SVJ Repossession/ lender lawsuit
Filed Verified Complaint FINAL 9-29-25 (MotorCarLease v Narke 720) Give MotorCarLease back possession of the vehicle (and all its components). Order the defendants to immediately surrender the vehicle to MotorCarLease (or someone they designate). Award money damages for the defendants’ wrongful detention of the vehicle, including attorney fees and costs associated with collection. Grant any […]
Reddit -ARK_Captain
It is believed that this account may be one of Karney’s operational Reddit accounts (see link provided). The postings therein appear to depict an alternate persona or lifestyle at odds with the individual’s actual circumstances. Such behavior may suggest potential psychological concerns. Any commentary regarding personal finances or investment recommendations on social media should therefore […]
@Narke.Holdings -Instagram
Disclaimer: The information below is based on publicly available records, verified documentation (including vehicle identification numbers), and statements made in publicly accessible videos. While public representations have been made regarding the ownership of high-end vehicles by Amogh Karney, such as a 2023 Lamborghini Huracán and a Cadillac Escalade, third-party records suggest discrepancies that warrant further […]
Car Fraud 3.0 – Un registered car accident
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. Concerns have been raised regarding the use of luxury vehicles by individuals associated with the Karney Group as a potential method of maintaining a public appearance of financial success. […]
Car Fraud 2.0- Anand Karney – Ponzi Scheme
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 civil allegations presented in legal filings in Nebraska, it is claimed that the Karney Group misappropriated funds from various individuals. Supporting documentation referenced in those filings includes […]
Car Fraud 1.0- JR Garage
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. A video published online, referenced below, features content related to individuals allegedly connected with financial misconduct. The individual discussed throughout the channel is confirmed by victim group as Amogh […]
Karney Family Enrichment
It is alleged that funds provided by investors have been expended on personal luxury items, including but not limited to: A $24,800 necklace First-class airline tickets A Louis Vuitton handbag Accommodations in the Maldives An automatic firearm Purchases from Nebraska Furniture Mart These expenditures have allegedly coincided with repeated overdrafts—fifty-one (51) occurrences—in the subject account, resulting […]
Embezzlement of rents
Various legal and informal sources have raised concerns regarding rental income being misappropriated. It is alleged that rental proceeds were diverted for unauthorized uses, while obligations to lenders were unmet and property conditions deteriorated. Examples cited include: Notices issued to tenants reportedly instructing them to make rent payments in cash. Allegations that collected rents were […]
ARK Multi Family REIT
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 […]