FBI busts $43M crypto and Las Vegas hospitality Ponzi scheme
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.
Post from: Cointelegraph.com News
Tags: 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