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.

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 fraudRead More

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