April 17, 2026
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.
May 23, 2024
A Michigan federal judge on Thursday granted the federal government's motion to intervene and stay discovery in a U.S. Securities and Exchange Commission suit alleging a group of individuals and businesses duped investors out of more than $45 million through a CoinDeal investment fraud scheme.
May 19, 2023
Federal prosecutors have accused a Nevada man of participating in the CoinDeal investment fraud scheme in which thousands of investors were duped out of a combined $45 million under the belief they were investing in virtual-world technologies, including cryptocurrency, according to an announcement made Friday.