Neil Suresh Chandran and Bryan Lee

Las Vegas, NV

Risk Signals

1

Top Risk Score

80

→Stable

Total Exposure

$45.0M

Aggregate Risk Score

80/100

CRITICAL RISK

1 Risk Signal — Timeline

Jul 10, 202680$45.0M

Chandran and Lee Sentenced for Defrauding Investors — 3 Years and 11 Years in Prison

Neil Suresh Chandran and Bryan Lee were sentenced to 36 months and 136 months in prison, respectively, for defrauding over 10,000 investors of more than $45 million between 2018 and 2022 in Nebraska.

Related Organizations

State of Maryland

Government60

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Government80

Angelo Martino

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Michael Sam Teekaye Jr.

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Mathews Chacko, Anish Pillai, Subhala Suresh

Government80

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Disclaimer: This profile aggregates publicly available risk signal data for informational purposes only. It does not assert fraud, criminal conduct, or legal violations.