Neil Chandran, Garry Davidson, Michael Glaspie, Amy Mossel, Linda Knott, AEO Publishing Inc, Banner Co-Op, Inc, and BannersGo, LLC have all been charged by the Securities and Exchange Commission (SEC) for their involvement in the fraudulent crypto investment scheme CoinDeal. The scheme raised more than $45m from unregistered securities sales
SEC details charges in $45m CoinDeal crypto fraud
CoinDeal’s creator accused of using investors’ funds to buy cars, real estate, and a boat.