Real Estate Ponzi Scheme Lands NC Traffic Engineer In Prison

By Hayley Fowler · January 24, 2024, 4:16 PM EST

A former city traffic engineer was sentenced to more than three years in prison after federal prosecutors said he ran a yearslong Ponzi scheme centered on bogus real estate development investments...

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Case Information

Case Title

USA v. Neppalli

Case Number

5:22-cr-00347

Court

North Carolina Eastern

Nature of Suit

Date Filed

December 21, 2022