Tag: neil_suresh_chandran

Co-Conspirators Sentenced for Multi-Million Dollar Investor Fraud Scheme

15 Jul 2026 3:51 p.m. · Source: FBI

Two co-conspirators, Neil Chandran and Bryan Lee, received prison sentences of over 11 years and 3 years, respectively, for defrauding more than 10,000 investors of over $45 million through false company acquisition claims.

Business Law Enforcement Legal Financial Markets Federal Government Investor Fraud Mail Fraud Wire Fraud Neil Suresh Chandran Bryan Lee Sentencing FBI