Disclaimer: The following section is based on documents, financial summaries, and sworn statements that have been made available in the public domain. It is intended solely for informational purposes and does not constitute tax or legal advice.

It has been reported that inaccurate K-1 forms and tax return documents were issued to investors and lenders. These documents have raised concerns regarding potential misstatements of income. Testimony provided under oath by Amogh Karney included reference to a K-1 form that is alleged to contain discrepancies.

Anand and Sudha Karney are reported to have declared $160,000 in income for the 2020 tax year, while records reviewed by investors indicate that over $1 million in funds may have been transferred into personal accounts.