PLANO, TX – A Plano couple, once celebrated for their vibrant performances and social charm, now faces serious legal troubles. Sammy and Sunita Mukherjee have been charged with felony theft, an accusation that unravels a complex web of deceit involving over 100 potential victims.
The investigation, led by local police and the FBI, reveals that the Mukherjees allegedly orchestrated a massive fraud scheme, convincing investors to pour money into supposed real estate deals. When promised returns failed to materialize, suspicions grew, leading to a closer examination of their activities.
Detective Brian Brennan, the lead investigator, found that the couple allegedly fabricated documents, forged signatures, and even altered bank statements to maintain their façade. “The level of deception was unprecedented,” Brennan noted, emphasizing the meticulous efforts involved in the scheme.
As the investigation deepened, federal agents discovered the Mukherjees had also defrauded the Small Business Administration by using a fake company to secure a PPE loan. Additional allegations include tricking elderly individuals into believing they faced legal troubles, extracting money under false pretenses.
The financial damage is staggering, with losses exceeding $4 million. Despite the gravity of the charges, the Mukherjees continued to seek public attention, headlining a charity event in Plano shortly before their arrest.
The couple, who arrived in the U.S. seeking asylum from India, now faces a future that could include decades behind bars. Sammy Mukherjee is currently detained by ICE, with additional fraud warrants pending in India.
Their case is set for a September court hearing, where they will confront the charges that could lead to a prison sentence ranging from five to 99 years. Meanwhile, their claims of innocence persist, with Mukherjee asserting he is the victim of a coordinated attack by envious adversaries.
Despite these claims, the victims of the alleged fraud may never see restitution. The Mukherjees filed for bankruptcy last year, and investigators continue to search for any hidden assets, though it appears much of the money was spent.
The saga began nearly two years ago, uncovered by investigative efforts that have now brought the couple to the brink of a legal reckoning. As the case unfolds, the community watches closely, hoping for justice and closure.