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Kumar Arun Neppalli charged with defrauding Indian-Americans
Kumar Arun Neppalli charged with defrauding Indian-Americans
Kumar Arun Neppalli charged with defrauding Indian-Americans
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.
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New York ,
United States ,
North Carolina ,
Chapel Hill ,
American ,
Michaelc Scherck ,
Kumar Arun Neppalli ,
Michael Easley ,
Bureau Of Investigation ,
Federal Bureau Of Investigation ,
Ponzi Scheme ,
Indian American ,