USA v. Neppalli

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Case overview

Case Number:

5:22-cr-00347

Court:

North Carolina Eastern

Nature of Suit:

Judge:

Terrence W. Boyle

Firms

  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.

  2. January 18, 2023

    Traffic Engineer Devised Real Estate Ponzi Scheme, Feds Say

    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 real estate development investments, according to federal prosecutors.