| Federal Tipoffs Involving North Carolina Newsletter for Friday March 21, 2025 ( 1 items ) |
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SEC Obtains Final Judgment Against North Carolina Man, Entities He Controlled in Offering Fraud Scheme
WASHINGTON, March 21 -- The Securities and Exchange Commission issued the following litigation release (No. 5:23-cv-00503; E.D.N.C. filed Sept. 11, 2023) involving SharkDreams Inc., D Dollar Inc. and Dharma Teja Nukarapu:
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On March 6, 2025, the United States District Court for the Eastern District of North Carolina entered final judgment against Dharma Teja Nukarapu and two companies he controlled, SharkDreams, Inc. and D Dollar Inc., for their role in a fraudulent offering scheme.
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