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MLex

December 21, 2022

USA v. Neppalli

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Case Number:

5:22-cr-00347

Court:

North Carolina Eastern

Nature of Suit:

Judge:

Terrence W. Boyle

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 24, 2024

    Real Estate Ponzi Scheme Lands NC Traffic Engineer In Prison

    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 that targeted the Indian American community in North Carolina.

1 other articles on this case. View all »

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