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Mealeys

MLex

June 14, 2022

USA v. Chandran et al

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Case Number:

4:22-cr-03077

Court:

Nebraska

Nature of Suit:

Judge:

Susan M. Bazis

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 17, 2026

    Crypto Promoter Takes Plea In $45M CoinDeal Fraud Case

    A Las Vegas man agreed to plead guilty in Nebraska federal court to conspiracy to commit mail and wire fraud for his role in a $45 million CoinDeal investment fraud scheme, admitting that he controlled company bank accounts that took in approximately $14.2 million in investor money obtained through false promises of huge returns.

2 other articles on this case. View all »

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