
A Nevada man is facing time behind bars for his alleged role in the multi-million-dollar CoinDeal investment scheme. According to a new press release, the U.S. Department of Justice (DOJ) is charging 57-year-old Bryan Lee for his alleged participation in defrauding 10,000 investors out of $45 million and misappropriating their funds. The DOJ says that […]
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The U.S. Securities and Exchange Commission (SEC) is charging the team behind the CoinDeal scheme for allegedly defrauding tens of thousands of investors. The SEC filed a complaint against Neil Chandran, Garry Davidson, Michael Glaspie, Amy Mossel, Linda Knott, AEO Publishing Inc, Banner Co-Op, Inc, and BannersGo, LLC for their involvement in the alleged fraudulent […]
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