Stay updated with breaking news from Michaelc scherck. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
N.C. U.S. Attorney: Insurance Executives Plead Guilty to Conspiracy in Multi-Million Dollar Ponzi Scheme 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.
DOJ: Whiteville insurance execs plead guilty in multi-million dollar 'Ponzi scheme' – InsuranceNewsNet 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.
'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.
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. ....
Michael Easley, the federal prosecutor for eastern North Carolina, announced on Tuesday that Kumar Arun Neppalli, 56, has been charged with defrauding 12 Indian Americans through Ponzi Scheme. ....