Justice Dept.: Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over 10,000 Victims
May 20, 2023
May 20, 2023
WASHINGTON, May 20 -- The U.S. Department of Justice issued the following news release:
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.
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 compa . . .
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.
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 compa . . .