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N C U S Attorney: Insurance Executives Plead Guilty to Conspiracy in Multi-Million Dollar Ponzi Scheme

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.

North carolinaUnited statesChapel hillMichaelc scherckAdamf hulbigMichael easleyInsurance agencySecurities exchange commissionCharlotte field officeUs district courtFederal bureau of investigationNews service pressBureau of investigationAtlanta field officeLoan programUs attorney office

DOJ: Whiteville insurance execs plead guilty in multi-million dollar Ponzi scheme – InsuranceNewsNet

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.

North carolinaUnited statesChapel hillMichaelc scherckAdamf hulbigMike causeyInsurance agencySecurities exchange commissionDepartment of insuranceCharlotte field officeFederal bureau of investigationBureau of investigationAtlanta field officeLoan programNews reporterExchange commission

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

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.

New yorkUnited statesNorth carolinaChapel hillMichaelc scherckKumar arun neppalliMichael easleyBureau of investigationFederal bureau of investigationPonzi schemeKumar arun neppalliIndian americanNorth carolina