Investigator says the ‘most prolific’ fraudsters he’s ever seen are a pair of Texas singers
The reality behind the curtain was not as eye -catching as the show they wore.
Sidhartha “Sammy” Mukherjene and his wife Sunita became famous as Bollywood -style artists. The popular couple in the community were more than just fun – they were stars.
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But now, the inspectors say they play a much darker role, one is not in music, but in manipulation. Authorities believe that more than 100 investors may have given Mukhibee money for real estate agreements that do not exist. Doubts increased when dividend controls began to jump.
“They will convince you that they are very successful businessmen,” Terry Parvaga allegedly made fraud. CBS News. “But they’il get every penny you have.”
At first, the police refused complaints as civil disputes. Then a couple came forward and claimed that they lost $ 325,000 in an investment plan. That’s when Detective Brian Brennan from the Euless Police Department looked more closely.
“When I entered and dug in the case, we realized that it was much larger than the initially reported.” He said.
How everything was solved.
Paper Tracks and Red Flags
At first glance, the step looked legal: reshaping contracts and invoices bearing the name of the Dallas Residence Administration. However, when Brennan called the agency to verify the agreement, the illusion was disintegrated; There was no such project.
“It’s all fake,” Brennan said. “The level of fake documents … It must be a full -time job to do this.”
A new report IPX1031 He found that about 30% of the Americans were defrauded in 2024 and that this case fits this growing tendency. The schema called Brennan FBI while making balloon. Forensic accountants watched the money and revealed the approval losses more than $ 4 million. So far, 20 victims are registered, but researchers say the real number may be over 100.
Learn more: Americans ‘savings savings’ to survive – but only 1% for millions of savings. Here is how to earn 280% more in your cash money
A fraud network, not just a showbiz
It wasn’t just the real estate agreements that raised the eyebrows. According to the declaration of arrest, the couple also used a fake company – with fake employees to apply for a federal salary protection program loan. When the FBI was questioned at a lunch at a McDonald’s, Mukherjepe claimed that he did not recognize the names of the payroll-dependent.
And the paper trail is not over here. Authorities, the couple’s bank accounts, also, unless paying to go to jail incorrectly claiming that the threatening e -mails are filled with funds of elderly victims targeted. . FBI In 2024, elderly Americans lost about $ 4.9 billion in 2024 – a leap of 43% compared to the previous year.
“Inside [my] 23 years, [Sammy Mukherjee] “Brennan CBS News told Texas i-Team.” Touches go in different directions. “
Even if the inspectors were closed, Mukherjees remained on the agenda and a cultural gala was the leader under a non -profit organization. A problem – tax records show that the non -profit organization is registered in their own homes, where the police were at the end of the arrest.
The last curtain falls
The spotlight was dark on the mukherjees, and this time there is no Encore. The couple is now facing the charges of the first -degree heavy theft that could put them behind the bars for five to 99 years. After sending a bond of $ 500,000, ice agents appeared in Plano houses and detained Sammy.
As the criminal case progresses, the victims are allegedly in the financial limo. Last year, they applied for bankruptcy, and researchers are still following paper trails to see if any of the missing millions are in their open sea accounts or crypto wallets.
If an investment opportunity feels too good to be real-even if it comes from a carismatic or well-linked person-this is your sign for driving. Always verify the documents, check independent records and talk to a licensed financial advisor before sending money.
If you have already fell into a scam, it may be difficult to get your money back, and you cannot get back any personal information exposed. But you can take a step To limit the damage. Notify any relevant company such as the Federal Trade Commission, Better Business Office and your bank or E -Post Provider. If you clicked on a suspicious link, run a virus scanning. Change the passwords that SCAMMmer can access and consider using Passes for further protection. If you share personal or financial details, consider adding a free fraud warning or credit ice cream to your credit report to help prevent more identity theft.
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This article only provides information and should not be interpreted as advice. It is provided without any warranty.
