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.
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Tagged Arrest, Cryptocurrency, Damian Williams, FBI, financial crime, Fraud, Idin Dalpour, indictment, investment fraud, investor fraud, James Smith, Las Vegas hospitality, New York Court, Ponzi Scheme, scam