Embezzelment
Karney Group has not just enriched from Victims investments , through out last few years they have repeatedly sold the same assets to multiple investors to further their ponzi scheme.
Fund moment into multiple accounts , Costly car purchases , gold necklace purchase , pet food supplies, stealing rents in form of cash, the complicated fraud could not have been possible without joint effort from all the Karney Group members.
Plaintiffs Examples - NE Lawsuit
Inspite of repeated blocking to frustrate discovery process , Plaintiffs are able to obtain bank statements of Karney Defendants and their shell companies.
The details show a systematic fraudulent fund transfers.
The graphical chart show 5 different transactions where Karney Group used shell companies to move funds and enrich themselves. This information is shared to law enforcement and details of this can be further found in that section.
The details show a systematic fraudulent fund transfers.
The graphical chart show 5 different transactions where Karney Group used shell companies to move funds and enrich themselves. This information is shared to law enforcement and details of this can be further found in that section.
Embezzlement of rents
Examples like the below show how Karneys have taken out rents in the form of cash and ensured lender payments are not made and property is pushed to dilapitated livable conditions with lack of maintenance .
PPP / SBA Loan Fraud
Plaintiffs of NE lawsuit are now in possession of bank statements that show how Karney group have taken funds from PPP loan accounts in a very crafty way. The information has been shared with SBA already .
Funds from PPP are used to pay full employee payrolls.
While client companies funds are directed into their personal accounts . Which are usually allocated to employee payrolls.
Then they apply for loan forgiveness.
Funds from PPP are used to pay full employee payrolls.
While client companies funds are directed into their personal accounts . Which are usually allocated to employee payrolls.
Then they apply for loan forgiveness.
Car Fraud 1.0- JR Garage
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Car Fraud 2.0- Anand Karney Cashing out
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Car Fraud 3.0 - Un registered car accident
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Car Fraud 4.0
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Influencer marketing
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