Traffic Engineer Devised Real Estate Ponzi Scheme, Feds Say

By Hayley Fowler · January 18, 2023, 8:02 PM EST

A 56-year-old North Carolina man has been accused of leveraging his position in the Indian American community to scam victims out of nearly $900,000 in a Ponzi scheme centered on bogus...

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Documents

Indictment

Case Information

Case Title

USA v. Neppalli

Case Number

Court

North Carolina Eastern

Nature of Suit

Date Filed

December 21, 2022

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