Couple Scam in Texas Shakes Indian-American Community with ₹33 Crore Fraud

The couple scam that recently emerged from Texas has left over a hundred victims devastated, as federal investigators exposed a sprawling fraud operation allegedly masterminded by Indian-origin couple Sidhartha ‘Sammy’ Mukherjee and his wife Sunita. Accused of swindling over USD 4 million approximately ₹33 crore the pair, once well-known socialites in the North Texas Indian-American community, now face serious criminal charges including first-degree felony theft.

This couple scam is believed to have operated over several years, using fake real estate deals, forged documents, and even fraudulent pandemic relief claims to siphon money from unsuspecting investors. They promised high returns from luxurious remodeling projects and convinced victims through falsified contracts, manipulated emails, and even fake dividend cheques many of which bounced.

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At first glance, the Mukherjees were the epitome of success hosting Bollywood-themed events, rubbing shoulders with celebrities, and portraying themselves as philanthropic powerhouses. Their Plano home was the venue for high-profile charity galas, and their guest list included notable names such as Bollywood actress and BJP MP Hema Malini, as well as the Mayor of Plano. But behind this glamorous façade was a web of deceit, built on empty promises and the calculated manipulation of trust.

The couple scam started drawing attention when local law enforcement initially received reports of missing investments. These were dismissed as civil disputes until a couple reported a staggering USD 325,000 loss. That complaint triggered a deeper investigation led by Detective Brian Brennan from the Euless Police Department. What followed was a full-scale probe involving federal forensic accountants and the FBI.

Detective Brennan, with over two decades of experience, called Sammy Mukherjee “the most prolific fraudster” he had ever encountered. Evidence revealed that the couple falsely claimed ties with the Dallas Housing Authority, even creating fabricated project documents. Authorities also uncovered that the Mukherjees fraudulently obtained Paycheck Protection Program (PPP) loans by registering fake companies and faking payrolls.

But it didn’t stop there. Investigators believe that the couple also exploited elderly scam victims by posing as law enforcement officials demanding payment to avoid arrest. These cases added a disturbing layer to an already shocking financial crime.

Despite being under investigation, the Mukherjees continued to maintain their social presence. In May 2025 just weeks before their arrest they hosted yet another gala under the name of a non-profit organization registered at their residence. The optics of wealth and status were still intact, but the truth was closing in.

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In June, both Sammy and Sunita were arrested in Tarrant County and charged with felony theft. Bail was set at $500,000 each. Although released temporarily, Sammy was later detained by U.S. Immigration and Customs Enforcement (ICE), and his immigration status remains under review. Victims also reported that he had existing fraud-related warrants back in Mumbai. Also Read: Alarming Delhi Schools Bomb Threat: 2 More Institutions Targeted in Third Day

When confronted, Sammy Mukherjee denied all accusations, calling them a “jealousy-fueled conspiracy.” In fact, in 2024, he issued legal threats to news agencies reporting on his alleged schemes reports that have now become part of the federal affidavit.

Unfortunately, hopes of recovering the stolen funds are slim. The couple filed for bankruptcy in 2024, and while investigators are now looking into offshore bank accounts and cryptocurrency movements, they believe a majority of the money was spent on maintaining a luxurious lifestyle private events, designer fashion, elite travel, and expensive cars.

Conclusion

The couple scam operated by the Mukherjees is not just a story of financial fraud it’s a cautionary tale of how trust can be manipulated behind a mask of wealth and status. As the investigation continues, victims are left with shattered finances and unanswered questions. The damage is done, and justice is now the only hope they hold onto.