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North Carolina Scammer Gets Prison for Real Estate Ponzi Scheme

North Carolina Scammer Gets Prison for Real Estate Ponzi Scheme
therealdeal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therealdeal.com Daily Mail and Mail on Sunday newspapers.

North carolinaUnited statesChapel hillOrange countyMichael easleyKumar arun neppalliLos angelesTerrencew boyleJeffreyh tamkinDavidg berakaPublic facilities investment corporationUs attorney officeTamkin development corporationArun neppalliIndian americanTherealdeal terms

NC man sentenced for using Chapel Hill town job to bilk millions from Indian-Americans

NC man sentenced for using Chapel Hill town job to bilk millions from Indian-Americans
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesOrange countyNorth carolinaChapel hillMichael easleyRobert dewittKumar arun neppalliHerald sun durhamRevenue serviceUs district courtLakes master associationTribune content agencyHindu society of north carolinaTriangle area telugu associationArun neppalliIndian american

Cary man sentenced for using Chapel Hill town job to bilk millions from Indian-Americans

Investigators said Kumar Neppalli used his position with the town of Chapel Hill to defraud real estate investors.

United statesChapel hillNorth carolinaOrange countyKumar arun neppalliRobert dewittMichael easleyTriangle area telugu associationHindu society of north carolinaLakes master association in caryArun neppalliIndian americanHindu societyTwin lakes master associationCharge robert dewittChapel hill

Prominent Indian-American charged with defrauding community members

Prominent Indian-American charged with defrauding community members
indianewengland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indianewengland.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesNorth carolinaChapel hillMichaelc scherckKumar arun neppalliMichael easleyBureau of investigationFederal bureau of investigation

Prominent Indian-American charged with defrauding community members in real estate scam

A Federal prosecutor has charged a "prominent" Indian-American of using his standing in the community to rip off others in a real estate scam that promised high rates of returns.

New yorkUnited statesNorth carolinaChapel hillMichaelc scherckKumar arun neppalliMichael easleyBureau of investigationFederal bureau of investigationReal estate scamPonzi schemeIndian american