Kumar Arun Neppalli
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Industry
- Local real estate development investments (Orange County, NC)
- How investors were recruited
- Approached people by phone or in person about local real estate opportunities, using his job with the Town of Chapel Hill to suggest insider knowledge; at least 12 victims or victim groups
- Pitch & red flags
- Promised "a return of the principal investment plus a profit within a few months"; asked victims for confidentiality or NDAs
Pitch phrases from this case
Source
U.S. Department of Justice official