Plano couple used charm to pull off $4 million fraud, authorities say
5:49
Plano couple used charm to pull off $4 million fraud, authorities say
8 months ago
CBS NewsBrian New
An Indian-origin couple based in Texas, Sidhartha 'Sammy' Mukherjee and his wife Sunita, have been arrested in connection with a multi-million-dollar fraud case that US federal investigators allege defrauded over 100 individuals. #Texas #SammyMukherjee #SunitaMukherjee #Scam #RealEstate #UnitedStates #Felony #MO | Mo.Of.Everything
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An Indian-origin couple based in Texas, Sidhartha 'Sammy' Mukherj…
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MSN
8 months ago
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Indian Couple Real Estate Scam In America: Sammy और Sunita Mukherjee ने कैसे किया 33 Cr का Fraud ? Indian Couple Scam In America: अमेरिका के टेक्सास में बसा प्लानो शहर. जहां बॉलीवुड का तड़का लगाने वाला एक कपल अपनी चमक-धमक के लिए मशहूर था. सिद्धार्थ ‘सैमी’ मुखर्जी और उनकी पत्नी सुनीता, जिन्होंने अपनी गायकी और बॉलीवुड-स्टाइल परफॉर्मेंस से नॉर्थ टेक्सास में धूम मचा रखी थी. ये कपल स्थानीय सितारों सा चमकता था. शानदार पार्टियां, म्यूजिक इवेंट्स और अन्य कार्यक्रमों में इनकी मौजूदगी लोगों को लुभाती थी.
3:26
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Telugu Tales on Instagram: "From Bollywood glamour to a massive $4 million scam, Plano couple Sammy and Sunita Mukherjee allegedly defrauded over 100 victims through fake real estate deals, forged documents, PPP loan fraud, and senior citizen scams. Despite their social charm and public presence, the couple was arrested in June 2024, with Sammy currently held by ICE. They claimed asylum and filed for bankruptcy, but authorities suspect assets have been moved overseas or into cryptocurrency. Swip
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