Wednesday, June 29th, 2022
Neil Chandran, Owner of Multiple Technology Companies, Arrested for Alleged $45 Million Investment Fraud Scheme Involving Over 10,000 Victims
Las Vegan Neil Chandran was arrested today in Los Angeles for an alleged investment fraud scheme that defrauded more than 10,000 victims of over $45 million. A federal grand jury in the District of Nebraska previously returned an indictment on June 14 charging the man, which was unsealed today in Omaha. According to the indictment, Neil Chandran, 50, of Las Vegas, owned a group of technology companies that he used in a scheme to defraud investors by falsely promising extremely high returns on the premise that one or more ofRead More


