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SEC Sues Convicted Felon And Others For Alleged $45 Million Dollar Fraud Involving Sham Blockchain Technology - Securities

Published: February 20, 2023

Last month, the Securities and Exchange Commission filed suit against convicted felon Neil Chandran and others for an alleged $45 million dollar fraudulent investment scheme ...

Source: mondaq.com

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New YorkUnited StatesShalinad KumarNeil ChandranElizabetha StaffordSamuel BankmanExchange CommissionUnited States District CourtUnited States SecuritiesEastern DistrictSecurities ActExchange ActChandran ComplaintGlaspie EntitiesJudge ShalinaJudge ElizabethSouthern DistrictSec Sues Convicted Felon And Others For Alleged 45 Million Dollar Fraud Involving Sham Blockchain TechnologyCorporate Commercial LawCorporate And Company LawFin Tech