Dharma Teja Nukarapu, et al.
Securities and Exchange Commission v. Dharma Teja Nukarapu, et al. , No. 5:23-cv-00503-M (E.D.N.C. filed Sept. 11, 2023) SEC Charges North Carolina...
Securities and Exchange Commission v. Dharma Teja Nukarapu, et al. , No. 5:23-cv-00503-M (E.D.N.C. filed Sept. 11, 2023) SEC Charges North Carolina Man and Entities He Controlled with Fraud The Securities and Exchange Commission yesterday charged Dharma Teja Nukarapu, a resident of Apex, North Carolina and India, and the purported healthcare software development firm that he controlled, SharkDreams, Inc., with fraudulently raising approximately $2.7 million from more than 20 investors through securities offerings from at least January 2018 to November 2019.