Kunal Mehta, who defrauded America of 23000 crore dollars, is originally a resident of Hisar.
Kunal Mehta, 45, resident of Model Town, Hisar, Haryana, has defrauded Americans of $23,000 crore. American investigative agency FBI has busted this entire gang.
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After this, Kunal accepted his crime in the case going on in the California court, after which he was convicted. After Kunal’s conviction, the intelligence agencies of Haryana have also started investigating the horoscope of Kunal and his family.
Initial investigation has revealed that Kunal’s father Deepak Mehta lived in Hisar before 2000. He used to work as an insurance agent. Kunal did his schooling from Hisar. His house was opposite Honda Ram Dhaba in Model Town, after selling which the entire family shifted to Delhi.
After this the family moved from Delhi to America. Deepak Mehta’s sister lives in America. Kunal Mehta used to post videos on social media with his luxury life, expensive cars, villas, private guards.
The accused had also hired a private jet. FBI has seized Kunal Mehta’s assets worth billions of rupees and 28 expensive cars worth crores of rupees. These include seven Lamborghinis, three Ferraris, one Rolls-Royce and one McLaren.
Nothing has been said yet on how much punishment has been awarded to Kunal by the US court.
Childhood picture of Kunal Mehta and his brother.
How Kunal cheated the Americans, know in 3 points…
Used to take commission by giving cash in exchange for crypto currency California resident Kunal Mehta has pleaded guilty to laundering more than $25 million of stolen cryptocurrency. He pleaded guilty to involvement in the conspiracy before U.S. District Court Judge Colleen Kolar-Kotelly.
According to the news published on the website of the US Department of Justice, Kunal Mehta’s gang used social engineering to break into the accounts of the victims between October 2023 and March 2025. Mehta created fake companies to make the transactions appear legitimate and charged a 10% fee for converting cryptocurrencies into cash and transferring funds.
14 people have been charged in the case, many of whom are also accused of cybercrime, money laundering, fraud and obstruction of justice. The FBI said in court that the group used the stolen money to spend it on luxury items.
Kunal Mehta has bought many Ferrari cars in different colors.
Fraud through online and fake phone numbers According to court documents, members of the gang stole cryptocurrency from victims across the United States online and through fake phone numbers. They then used the stolen currency to purchase nightclub services worth up to $500,000 per evening, luxury handbags worth thousands of dollars to be given out at nightclub parties, luxury watches worth between $100,000 and $500,000, and luxury clothing worth thousands of dollars. Plus homes for rent, private jets for rent in Los Angeles, the Hamptons and Miami. Formed a team of private security guards. Used this currency to buy a fleet of at least 28 foreign cars ranging from $100,000 to $38 lakh.
Two cases were cited in the court Two cases registered against Kunal were kept in the court. It is alleged that on August 18, 2024, Mehta’s partner Malone Lam and another associate contacted a young man in Colombia and fraudulently obtained more than 4,100 bitcoins from him. Its value at that time was $263 million. This week its value is more than $384.5 million.
In the second case, Mehta first met her in early 2024 through a money exchanger who was a friend of the owner of a foreign car dealership in Los Angeles. The money exchanger asked Mehta for help in converting thousands of dollars of crypto into cash. Mehta used to charge 10% for converting cryptocurrency into cash.
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