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Nevada Man Faces Time Behind Bars for Alleged Role in CoinDeal Scam

The US Department of Justice (DOJ) has charged a Nevada man for his role in the multi-million-dollar CoinDeal investment scheme. In a recent press release, the DOJ said Bryan Lee conspired with CoinDeal leader Neil Chand...

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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.

Nevada Man Faces Time Behind Bars for Alleged Role in CoinDeal Scam
The US Department of Justice (DOJ) has charged a Nevada man for his role in the multi-million-dollar CoinDeal investment scheme.
In a recent press release, the DOJ said Bryan Lee conspired with CoinDeal leader Neil Chandran to defraud 10,000 investors out of $45 million.
The Nevada resident reportedly misled customers to invest in companies controlled by Chandran by claiming that they were about to be acquired by buyers with deep pockets....
Read More: Nevada Man Faces Time Behind Bars for Alleged Role in CoinDeal Scam

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