Overview

• Sidhartha “Sammy” Mukherjee and his wife Sunita remain held in a Texas ICE facility on first-degree felony theft charges that carry 5 to 99 years in prison.
• Authorities allege the pair defrauded over 100 investors of more than $4 million through fabricated real estate ventures in North Texas.
• Euless Police Detective Brian Brennan uncovered extensive forged invoices and remodeling contracts falsely tied to the Dallas Housing Authority.
• An arrest affidavit states the Mukherjees submitted fraudulent Paycheck Protection Program loan applications listing nonexistent employees.
• Forensic accountants working with the FBI are tracing the movement of funds as victims await any potential restitution.