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According to investigators, the Mukherjees lured victims into non-existent real estate deals by promising high returns. The ...
Sidhartha "Sammy" Mukherjee and his wife Sunita became known for their Bollywood-style performances, became local celebrities ...
Indian-origin couple from Texas has been arrested for allegedly running a $4 million real estate fraud scheme. Authorities ...
Indian couple Sammy and Sunita Mukherjee has been accused of multimillion dollar scam in Texas. They used to host ...
India Today on MSN21h
The Indian couple behind a ₹33 crore scam
An Indian-origin couple based in Texas, Sidhartha 'Sammy' Mukherjee and his wife Sunita, have been arrested in connection ...
Sidhartha “Sammy” Mukherjee and his wife Sunita built their reputation as Bollywood-style performers. Beloved in the ...
Federal and local investigators allege Sammy and Sunita Mukherjee defrauded over 100 people through a series of investment ...
The Mukherjees face serious charges, with first-degree felony theft punishable by five to 99 years in prison. After posting $500,000 bond each, Sammy Mukherjee was taken into ICE custody at his home ...
2don MSN
Indian-Origin Couple Arrested In $4 Million Real Estate Scam In US: "Most Prolific Fraudsters"
Sammy and Sunita Mukherjee face serious charges, including first-degree felony theft, which carries a potential sentence of 5 ...
A Plano couple, once celebrated in North Texas' Indian-American community, faces fraud charges involving real estate scams ...
An Indian-origin couple from Texas, known for their flashy lifestyle and glitzy appearances, stands accused of orchestrating ...
The Mukherjees, once prominent social figures in the Indian-American community in Texas are currently being held at a US ICE detention facility.
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