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Prominent Indian-American charged with defrauding community
Prominent Indian-American charged with defrauding community
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.
Related Keywords
New York ,
United States ,
North Carolina ,
Chapel Hill ,
American ,
Michaelc Scherck ,
Kumar Arun Neppalli ,
Michael Easley ,
Bureau Of Investigation ,
Federal Bureau Of Investigation ,
Real Estate Scam ,
Ponzi Scheme ,
Indian American ,
Nc ,