Singh Construction Group – Possible Ponzi Scheme Victim + Clouded Title transaction – Sunset Village

Co conspirators / pending litigation

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 recorded under Singh Construction Group’s name. This deed appears to conflict directly with the original ownership records, raising serious concerns about the legality and validity of the transfer. These facts suggest the group may have unknowingly been drawn into a fraudulent or clouded title transaction.