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January 04, 2023

United States Securities and Exchange Commission v. Chandran et al

Track this case

Case Number:

2:23-cv-10017

See also:

Court:

Michigan Eastern

Nature of Suit:

Securities/Commodities

Judge:

Nancy G. Edmunds

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

  1. 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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