Man Arrested in LA For Alleged Involvement in Multi-Million Dollar Fraud Scheme

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1. July 2022

Yesterday, a man was arrested in Los Angeles on suspicion of masterminding a multi-million dollar investment fraud scheme that tricked over 10,000 victims. Neil Chandran, 50, from Las Vegas, was charged with three counts of wire fraud and two counts of engaging in monetary transactions in criminally derived property. Chandran owned several technology companies that […]

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