Nevada man added to $45 million metaverse, crypto fraud indictment
Bryan Lee was added to a superseding indictment in a $45 million metaverse and crypto scam that touted trillions of dollars in potential returns for years.
Source: cnbc.com
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Las Vegas resident charged in $45 million metaverse scam that touted trillion-dollar returns
Federal prosecutors alleged Friday that a Nevada man helped defraud 10,000 investors out of more than $45 million by touting a fake metaverse project with its…
Source: biztoc.com
US Department Of Justice: Man Charged For Alleged Participation In $45m CoinDeal Investment Fraud Scheme Involving Over 10,000 Victims
<p><span>A Nevada man has been charged for his alleged participation in CoinDeal, an investment fraud scheme that defrauded more than 10,000 victims of over $45 million.</span></p>
Source: mondovisione.com
US Prosecutors Charge New Suspect in $45M Blockchain Fraud 'CoinDeal'
US prosecutors have filed a lawsuit against a new suspect, Bryan Lee, 57, for his alleged involvement in ‘CoinDeal’, a fraudulent investment scheme that…
Source: biztoc.com
Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over 10000 Victims
A Nevada man has been charged for his alleged participation in CoinDeal, an investment fraud scheme that defrauded more than 10,000 victims of over $45…
Source: biztoc.com