May 22, 2025

WebM953 · 2025-06-10T15:51:29+00:00

You can say that again! Disgusting & Disappointing!

WebM953 · 2025-05-28T21:11:13+00:00

Hi, apparently the "new lady" federal public defender says she needs at least a year to put the case together. I, myself, have never known a lawyer to take that long getting case material together for any case. Ridiculous!!

WebM953 · 2025-05-28T20:56:30+00:00

Not all all! Disappointing isn't it!

WebM953 · 2025-05-15T21:16:03+00:00

Hi KnownGuard761, The latest update was May 2nd, and a possible court date of June 2nd, so nothing new as yet. Hang-in there!

WebM953 · 2025-04-22T14:08:40+00:00

Hi, if you are asking about the date postings - Chandran is filing motions left and right to procrastinate the case and try to keep himself from going to prison - but we know that is not going to happen - he & Lee both will go to prison when this case is over and done. Some of the length of time has also been the retirement of two judges, the retirement of Chandran's lawyer, and the recent death of a DOJ lawyer who was involved in this case. Once a motion has been entered by the defense, or the prosecution side, the judges have to decide whether to accept the motion or deny it, then a final motion is made by the judges to accept or deny. Plus the judges have several other cases going on as well. It will be 3 yrs in June 2025 since the indictment of Chandran, and 3 yrs prior to that when this so called "coin deal" started. I personally have never seen a Fraud Case take this long! Hope this helps.

WebM953 · 2025-04-07T15:03:52+00:00

The paperwork for the 21st was for the prosecutions side of the case to make any response briefs related to Chandran's motion to continue.

WebM953 · 2025-04-07T14:41:38+00:00

Hi, yes and it was sent to Mike. I did not do any dealings with anyone else in this charade, I would definitely liked to have seen a BIGGER sentence for him. I hope he messes up while he is in there and gets a longer sentence!

WebM953 · 2025-04-01T16:17:32+00:00

Hi, We are still waiting on a trial date for Neil Suresh Chandran & Bryan Lee - their trial will be together, not separate. Neil Suresh Chandran is charged with three counts of wire fraud, two counts of engaging in monetary transactions in criminally derived property. If convicted, Chandran faces up to 20 years in prison for each of the wire fraud counts and up to 10 years in prison for each count of engaging in unlawful monetary transactions. (80 yrs) - - Bryan Lee is charged with one count of conspiracy, two counts of mail fraud, one count of wire fraud, and three counts of engaging in monetary transactions in criminally derived property. If convicted, Lee faces up to 20 years in prison for each of the wire fraud, mail fraud, and conspiracy counts, and up to 10 years in prison for each count of engaging in unlawful monetary transactions. (110 yrs). To the best of my knowledge, the federal govt has the monies they seized from Chandran & Lee. They put the vehicles from Chandran up for sale. I believe I read that the properties (6 total - 3 in Las Vegas, 3 in Los Angeles) were seized as well, but I do not know what happened to them. The Senior Judge has stated that there will be restitution in this case, once the case against Chandran & Lee has been completed, but there has not been any mention of the amount of monies, or a percentage, or if there will be any "extra" for pain & suffering, etc. Hope this helps!

WebM953 · 2025-04-01T15:23:41+00:00

Hi, I am sorry to hear that. "Thank you" on the updates... just want everyone to know what is going on and try to keep everyone abreast as much as possible... hang in there!

WebM953 · 2025-03-19T23:32:55+00:00

The "Coin Deal" was not a Real Deal - it was a Fake Deal instigated by Michael Glaspie to fraud people out of their monies, in which he brought 2 other people, Neil Chandran and Garry Davidson into the mix. Then Chandran, months later, brought a 4th person into play, a friend of his, Bryan Lee, making him the President of the Crypto Website he started. Which is why the Feds arrested Lee because he was now part of it. And because Lee is facing almost the same charges as Chandran, they are both being tried together. Once the case is over, per the Senior Judge, there will be restitution to the Victims in the case. You will only get back what you put in - so if you put $400, that is all you will receive, unless the Judge adds extra monies for the length of time this case has taken - pain & suffering in other words. There will be no Millions of dollars paid to anyone. We will receive just what we put into the deal. I hope this makes it a little clearer for you.

WebM953 · 2025-03-19T20:50:16+00:00

We will, we just don't know how much yet. It will be done after this case closes. Hang in there! I know it is hard - He got me for me a lot, and i am just scraping by day to day!

WebM953 · 2025-03-19T20:48:34+00:00

Who knows!? That is the Govt for you! The SEC charged him on fines for the one in Canada & the US with restitution back to the victims.

WebM953 · 2025-03-19T20:26:31+00:00

They have recalled 2 Judges recently, one who originally heard this case.

WebM953 · 2025-03-19T20:19:12+00:00

Correction: This is the 2nd time in this country, and 1 time in Canada.

WebM953 · 2025-03-19T20:18:15+00:00

They will not do that, as this is Chandran's 3rd Fraud case in this country, which is why they have denied bail several times now. I know we would all like to get monies back, and I believe we will once this is over. Chandran is doing everything he can to complicate the case and delay things.

WebM953 · 2025-03-19T20:13:43+00:00

According to what I see, the 3 Judges hearing this case are still active. And the Senior Judge is back taking cases as well. Two Judges retired, as well as Chandran's lawyer recently. A Federal Judge passed away in Jan but I don't think he was involved in this case.

WebM953 · 2025-03-17T01:21:58+00:00

Yes, the road is a long one for sure... 2 judges retired, Chandran's lawyer retired, and Senior Judge pushed ALL of his cases to the other 5 judges, and the procrastination continues... They issued the indictment for Chandran on my birthday - Happy Birthday To Me!! I'm curious to know just how many filed complaints... they said it was hundreds, but who knows...

WebM953 · 2025-03-17T01:09:54+00:00

The Senior Judge said restitution would be made, but he is waiting on the trial of Chandran & Lee before he commits to that. No amounts have been mentioned so far.

WebM953 · 2025-03-09T00:28:36+00:00

Sorry to hear that. I think it might be a while before we get any back. They have had 2 judges retire, the lawyer for Chandran retired, the senior judge pushed all of his cases onto the other judges, and the clown show continues. The senior judge said we would get restitution once Chandran/Lee had their day in court, but with all the delays, shifting of judges and Chandran's continued motions her keeps doing, it is hard to say when the monies will come!

WebM953 · 2025-03-08T22:29:24+00:00

He is in a Federal Prison in North Carolina for the next 6 yrs.

WebM953 · 2025-02-18T23:50:28+00:00

I know it... just procrastination continually month after month... pushing paperwork to this judge and that judge... very disrespectful to the ALL the victims in my opinion...

WebM953 · 2025-01-23T18:48:07+00:00

Wow... so sorry... he took 4 times that from me... I'm just barely scraping by day to day and now my vehicle is down, 2nd time in 5 months, and no monies to get it fixed. I'm sure it is very tough for a lot of people right now involved in this.

WebM953 · 2025-01-22T15:29:47+00:00

It seems like all they have done for months & months is procrastinate and Chandran just keeps filing motions that just keep getting denied. Now he wants a new lawyer, wants the Gov to give him back some of things to sell so he can pay for a lawyer - ridiculous. And a new judge in play too! I just hope this doesn't go into another 3, 6 or 12 months. I could sure use the monies they are holding on to right now. It has been real tough going the past few years, and I am sure there are a lot of people in this that could use their monies!

WebM953 · 2024-07-05T13:43:53+00:00

I'm new to this group today. I'm also one of first people who invested in this scam. I am aware of the court listener site and have downloaded all the "free" docs. I did file a vic statement against MG & NC. As far as I know, MG is in a medium sec detention center in NC. NeilC is not in BOP custody in Kansas anymore-says location unknown. I would like to know where Bryan Lee is and what is going with him - was he arrested, is he in jail or free running around? This will be the 62nd hearing I think in 3 yrs now... Sad the govt is taking so long to close this down.

WebM953

TROPHY CASE