A.G. Underwood Announces Conviction and Sentencing of Tech Firm and Former Chief Executive Officer in Massive Securities Fraud Scheme
June 28, 2018
June 28, 2018
NEW YORK, June 28 -- New York Acting Attorney General Barbara D. Underwood issued the following news release:
Attorney General Barbara D. Underwood today announced the conviction and sentencing of Freevi Corp., d/b/a Sungame Corp. ("Sungame"), and former Sungame Chief Executive Officer Neil Chandran, 47, of Nevada. On April 27, 2018, both Sungame and Chandran pleaded guilty to Grand Larceny and Securities Fraud in connection with a scheme to steal millions from unwitting i . . .
Attorney General Barbara D. Underwood today announced the conviction and sentencing of Freevi Corp., d/b/a Sungame Corp. ("Sungame"), and former Sungame Chief Executive Officer Neil Chandran, 47, of Nevada. On April 27, 2018, both Sungame and Chandran pleaded guilty to Grand Larceny and Securities Fraud in connection with a scheme to steal millions from unwitting i . . .