Cary Man Jailed for Massive Ponzi Fraud: USDOJ Report
TL/DR -
Kumar Arun Neppalli, a 57-year-old man from Cary, North Carolina, was sentenced to 44 months in prison for running a fraudulent scheme that derived investments from victims within his Indian American community. Neppalli promised to invest the funds in a real estate development project in Orange County, using his employment with the Town…