‘Bollywood-style performance’: Indian couple in Texas accused of multimilian-dollar fraud. Who is Sammy and Sunita Mukherjee?
Siddharth Mukherjee, known as Sammy, and his wife Sunita, an Indian couple in Northern Texas, who became local celebrities due to their Bollywood-style performance, has been arrested for cheating more than 100 people in a fake investment plan of over $ 4 million. Prosecutors said that they led a very glamorous life to achieve the trust of the people, hosted high-society events, Bollywood-style Galas and became a charitable community figures. But in the events, they celebrated people to invest in real estate projects that were never present. “They will assure you that they are very successful businessmen,” allegedly fraud victim Terry Parvaga told CBS News. “But they will take every single penny to you.” Mukherjee’s investigation began about two years ago when Yulus Police Detective Brian Brainon agreed to take the case after several complaints of the victims were dismissed as civil disputes. Brainon told CBS News that a couple claimed that they had lost $ 325,000 in an alleged investment plan.
Mukherjee’s Modus Aperandi
Investors and alleged victims stated that Mukherjee provided him with remodeling contracts and invoice from the Dallas Housing Authority, believing him in the authenticity of his projects. But finally, it was discovered that they were fake documents. According to the affidavit for the arrest, Mukherjee used a fake company with fanciful employees to apply for a federal Pachek Conservation Program loan. An FBI agent met Sammy Mukherjee during the investigation and asked him if he recognizes names like “Richard Jackson,” “Nikki Reynolds” and “Mike Summerville”. These people were listed on a payroll form, which Mukherjee presented as part of the PPP loan application, but said he did not know him. “In [my] 23 years, [Sammy Mukherjee] Perhaps the most vast fraud I have seen is, “Brainon told CBS News.” Tents going in all different directions. ,In May, Mukherjee hosted a charity gala with a Bollywood personality before being arrested by snow.
Who is Mukherjee of Texas?
According to documents, the couple came to the United States from India, seeking asylum. Their current immigration status is not known. The arrest affidavit states that Sammy Mukherjee has excellent fraud warrants in Mumbai. In the local circle in Texas, Sammy is known as a Bollywood singer. Sammy Mukreji denied all the allegations and said that people were defaming him as they are jealous of his success.
