Mike Nijjar, Subject Of LAist Investigation, Sued By State Attorney General

James

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Post on Jun 14, 2025

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Mike Nijjar, Subject of LAist Investigation, Sued by State Attorney General for Alleged Fraud

California Attorney General Rob Bonta filed a lawsuit against Mike Nijjar, the controversial figure recently featured in an LAist investigation, alleging widespread fraud and deceptive business practices. The lawsuit, filed in Los Angeles Superior Court, accuses Nijjar and his companies of defrauding numerous Californians through a complex scheme involving real estate investment and property management. This development marks a significant escalation in the scrutiny Nijjar has faced since the LAist exposé shed light on his questionable business dealings.

The LAist investigation, published earlier this year, detailed numerous allegations of misconduct against Nijjar, including misappropriation of funds, misleading advertising, and failure to deliver promised services. The article, which quickly went viral, sparked outrage among consumers who claimed to have been victimized by Nijjar's companies. The Attorney General's lawsuit now provides a formal legal avenue for these victims to seek redress.

What are the Allegations?

The lawsuit alleges that Nijjar and his associated businesses engaged in a pattern of deceptive practices to lure investors and property owners into agreements that ultimately benefited Nijjar at the expense of his clients. Specific allegations include:

• Misrepresentation of investment returns: The lawsuit claims Nijjar promised investors unrealistic returns on their investments, failing to deliver on these promises and, in some cases, misappropriating funds entirely.
• False advertising and misleading marketing: The Attorney General alleges Nijjar used deceptive marketing materials and false advertising to attract clients, concealing critical information about the risks involved.
• Breach of contract and failure to provide services: The lawsuit claims Nijjar's companies consistently failed to deliver promised services to property owners, leading to significant financial losses and damage to their properties.
• Failure to properly manage funds: The Attorney General alleges mismanagement of client funds, including the commingling of personal and business accounts.

The Impact of the Lawsuit

The lawsuit seeks to recover millions of dollars in restitution for victims, as well as impose significant penalties on Nijjar and his companies. This legal action represents a significant victory for those who have alleged they were defrauded by Nijjar, and sends a strong message about the consequences of engaging in deceptive business practices in California. The Attorney General's office has urged any additional victims to come forward and share their experiences.

The Ongoing Investigation

While the Attorney General's lawsuit represents a major step forward, the investigation into Nijjar's business practices is ongoing. Several other regulatory agencies are reportedly investigating Nijjar's companies, and further legal action may be forthcoming.

What You Can Do

If you believe you have been a victim of Mike Nijjar or his associated companies, the California Attorney General's office encourages you to file a complaint. You can find information on how to file a complaint on their official website. [Link to California Attorney General's Website]

This developing story underscores the importance of thorough due diligence before entering into any financial agreements. Consulting with independent financial advisors and performing thorough background checks on businesses are crucial steps in protecting yourself from potential fraud. Stay tuned for further updates as this case unfolds. We will continue to follow this story closely and provide updates as they become available.