December 21, 2022
USA v. Neppalli
Case Number:
5:22-cr-00347
Court:
Nature of Suit:
Judge:
Firms
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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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.
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