According to its Press Release published on January 4th, 2022, U.S. Securities and Exchange Commision “(SEC) charged the creator of the CoinDeal crypto scheme and seven others in connection with $45 Million fraud.”
The Complaint by SEC
SEC have charged “Neil Chandran, Garry Davidson, Michael Glaspie, Amy Mossel, Linda Knott, AEO Publishing Inc, Banner Co-Op, Inc, and BannersGo, LLC for their involvement in a fraudulent investment scheme named CoinDeal.” This fraud crypto scheme raised more than $45 Million from “sales of unregistered securities to tens of thousands of investors worldwide.”
The companies AEO Publishing Inc, Banner Co-Op, Inc, and BannersGo, LLC were associated with the Chandran fraud and reportedly be the recipients of investors’ cash and crypto payments.
The SEC filed a complaint in the U.S. District Court for the Eastern District of Michigan. In which SEC stated that “Chandran, Davidson, Glaspie, Knott, and Mossel falsely claimed that investors could g
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