The real estate scam, orchestrated by the Bollywood couple, led to confirmed loses of around $4 million.

Plano couple Sidhartha “Sammy” Mukherjee and Sunita Mukherjee face first-degree felony theft charges for alleged real estate and financial frauds exceeding $4 million.

The US authorities accused Sidhartha Mukherjee and his wife of defrauding 100 investors of $4 million after convincing them to invest in real estate projects. A famous Indian-origin couple in the ...

Indian-Origin Couple Arrested In $4 Million Real Estate Scam In US: "Most Prolific Fraudsters" In June, the Mukherjees were arrested and charged in Tarrant County with first-degree felony theft.

Powers said she worked for the couple’s real estate company, Yudao Investments, for six months in 2022. She’s among a group of six former real estate employees who filed a class action lawsuit ...

Bollywood-style glamour, millions in fraud: Indian-origin couple arrested in Texas for real estate scam The couple’s carefully curated image -- that of successful entrepreneurs and ...

NYC real estate executives are rallying behind Mayor Eric Adams with fundraisers after socialist Zohran Mamdani's primary win threatens rent freezes and higher taxes on the wealthy.

For the past several years, former Calgary realtor Eric Drinkwater admitting to carrying out a bridge financing fraud scheme - resulting in millions of dollars in losses.

News · CBC Investigates Lawyers at centre of $7M real estate embezzlement case charged with fraud Toronto lawyer couple face criminal charges ...

A high-profile Indian-origin couple in North Texas, known for their glamorous public appearances and Bollywood-style performances, has been arrested in connection with a multimillion-dollar real ...

Western Sydney couple scores record home price after bold move A Western Sydney family has sold their home for a substantial windfall after ignoring a key piece of advice from agents in their area.