The couple attracts a ‘productive’ $ 4,000,000 fraud with fraud against the elderly, real estate plans, fraudulent PPP loans and more.
A couple, once respected as local celebrities in their communities, are now accused of operating a comprehensive network of fraud that defraudes 100 victims over $ 4 million.
Bollywood singers and socialists Sidhartha “Sammy” Mukherjepe and his wife Sunita were arrested by the Federal Inspectors for the theft of the first degree crime in June, CBS reports.
A alleged victim of Mukhibees,
“They will convince you that they are very successful businessmen… But they will take every penny you have.”
The alleged victims convinced Mukhibees to invest in the so -called legitimate real estate agreements that should bring high returns.
Ultimately, dividend controls from Mukherjees began to splash, and it turned out that most or most of the projects did not exist.
A couple approached Brian Brennan, an experienced white -collar criminal researcher when they lost $ 325,000 to one of the Mukhibees schemes.
Says Brennan,
“When I entered and dug in the case, we realized that it was much larger than initially reported.”
Mukhibees convinced the victim of more than one alleged victim to invest in profitable real estate re -modeling projects.
However, when Brennan began to reveal Mukherjees’s banking records and other documents, the detective discovered that the “permissions ği obtained by the couple for re -modeling projects were fraudulent and probably produced by Sammy on his home computer.
“… All documents, receipts and e-mail correspondence were beaten… All fake… The level of fake documents… It must be a full-time job for him to do this.”
According to the researchers, the fraud of the couple went beyond the real estate.
Mukhibees also created a fake company with makeup employees to apply for loans Federal Paycheck Protection Program (PPP).
He asked Feds that Sammy did not recognize the names of “Richard Jackson”, “Nikki Reynolds” and “Mike Summerville .. MukHete said that although the names of the PPP loan application were listed in a payroll form, the names did not play bells.
The inspectors also found that Mukherjees, who came from the old people, was invested in bank accounts. [who were] He was defrauded from the money that responded to the threatening e -mails about the arrest. “
Says Brennan,
“Inside [my] 23 years, [Sammy Mukherjee] Probably the most productive fraud I have ever seen… The touches go in all different directions. “
Sammy Mukhibee’s hometown Mumbai is reported to have extraordinary fraud warrants for him in India.
Unfortunately, Brennan said that the money of the alleged victims was probably spent on Mukhibees’s cars, homes and living expenses.
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