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According to investigators, the Mukherjees lured victims into non-existent real estate deals by promising high returns. The ...
The Mukherjees, once prominent social figures in the Indian-American community in Texas are currently being held at a US ICE ...
The couple’s carefully curated image -- that of successful entrepreneurs and philanthropists -- helped them earn the trust of ...
A Plano couple, once celebrated in North Texas' Indian-American community, faces fraud charges involving real estate scams ...
Sidhartha "Sammy" Mukherjee and his wife Sunita became known for their Bollywood-style performances, became local celebrities ...
An Indian-origin couple in Texas, Sammy Mukherjee and his wife, Sunita are charged with their multimillion-dollar real estate ...
An Indian-origin couple, Sammy Mukherjee and Sunita, were charged with defrauding more than 100 people with a real estate ...
12hon MSN
Sammy and Sunita Mukherjee face serious charges, including first-degree felony theft, which carries a potential sentence of 5 ...
Federal and local investigators allege Sammy and Sunita Mukherjee defrauded over 100 people through a series of investment ...
An Indian-origin couple from Texas, known for their flashy lifestyle and glitzy appearances, stands accused of orchestrating a $4 million real estate scam that duped over 100 victims.
Sidhartha “Sammy” Mukherjee and his wife Sunita built their reputation as Bollywood-style performers. Beloved in the ...
Indian-origin couple from Texas has been arrested for allegedly running a $4 million real estate fraud scheme. Authorities ...
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