Man charged in alleged $45M CoinDeal investment fraud involving over 10,000 victims insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.
A Nevada man has been charged for his alleged participation in CoinDeal, an investment fraud scheme that defrauded more than 10,000 victims of over $45 million.
Man charged for alleged participation in $45M CoinDeal Investment fraud scheme involving over 10,000 victims kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.
Bryan Lee, 57, of Las Vegas, will make his initial appearance in federal court today in Las Vegas. According to court documents, Lee allegedly conspired with Neil Chandran and others to defraud investors in companies that Chandran controlled. The companies operated under the banner of “ViRSE,” and included Free Vi Lab, Studio Vi Inc., ViDeliveryBryan Lee, 57, of Las Vegas, will make his initial appearance in federal court today in Las Vegas. According to court documents, Lee allegedly conspired with Neil Chandran and others to defraud investors in companies that Chandran controlled. The companies operated under the banner of “ViRSE,” and included Free Vi Lab, Studio Vi Inc., ViDelivery » The FINANCIAL Crime
<p><span>A Nevada man has been charged for his alleged participation in CoinDeal, an investment fraud scheme that defrauded more than 10,000 victims of over $45 million.</span></p>