Dharma Teja Nukarapu

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 26275sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25825sec.gov sec.gov sec.gov

Supporting documents2

Dharma Teja Nukarapu; SharkDreams, Inc.; D Dollar, Inc.
2025-03-20
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26275
Dharma Teja Nukarapu, et al.
2023-09-12
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25825

Addresses2

India
Apex, North Carolina

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