FRESNO, Calif. - Real estate broker Jyoteshna Karan et al. defrauded lenders of millions of dollars in at least 25 properties, federal prosecutors say; click headline to see the defendants.
Here are the defendants: Jyoteshna Karan aka Jyoti Patel aka Jyoteshna Prasad; Praveen Singh; Phul Singh; Sunita Singh; Nani Isaac; Martin Bahrami; and Mahendra Prasad.
Karan owned Royal Realty, in Modesto, which is not named as a defendant.
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