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January 04, 2023
United States Securities and Exchange Commission v. Chandran et al
Case Number:
2:23-cv-10017
See also:
Court:
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Government Agencies
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
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January 04, 2023
SEC Says Felon Ran 'Brazen' $45M CoinDeal Crypto Scam
The U.S. Securities and Exchange Commission accused a convicted fraudster and seven others on Wednesday of duping investors out of $45 million with promises they were nearing the sale of a blockchain technology worth trillions of dollars, when in fact the project was a sham and the executives were spending investor money on luxury cars and real estate.
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