FBI busts $43M crypto and Las Vegas hospitality Ponzi scheme

Publikováno: 2.5.2024

#Ponzi scheme #FBI #New York court #arrest #fraud #Damian Williams #James Smith #Idin Dalpour #investment fraud #cryptocurrency #Las Vegas hospitality #scam #financial crime #indictment #investor fraud

Celý článek

The FBI arrested a New York resident for defrauding investors of at least $43 million in a multi-year Ponzi scheme that included a Las Vegas hospitality business and crypto trading operation.