Ponzi

United

April

Read

James

<div class="code-block-grte code-block-grte-8" style="margin: 8px auto 8px 0; text-align: left; display: block; clear: both;"> 
 <table style="width: 100%; border-collapse:"> 
  <tbody> 
   <tr> 
    <td style="width: 100%; text-align: left;"><a href="https://en.coinotag.com/altcoin-exchange-1333421/" target="_blank" rel="noopener"><strong><span style="color: #000000;">Before you reading,<br><span style="color: #e67e22;">Don't miss coins like PEPE again! Click here to find new PEPEs!</span></span></strong></a></td> 
   </tr> 
  </tbody> 
 </table>
</div> 
<ul> 
 <li>United States Attorney Damian Williams and FBI Assistant Director James Smith announced the unsealing of an indictment charging Idin Dalpour with wire fraud concerning a multi-year crypto Ponzi scheme that defrauded investors of at least $43 million.</li> 
 <li>The indictment alleges that from approximately 2020 to April 2024, Dalpour orchestrated a crypto-related Ponzi scheme targeting investors both in the United States and abroad.</li> 
 <li>Dalpour purportedly solicited investments through an entity he controlled, Entity-1, which claimed to be involved in a Las Vegas hospitality enterprise and a crypto trading venture.</li> 
</ul> 
<p><strong>Idin Dalpour faces charges of wire fraud for orchestrating a $43 million crypto Ponzi scheme, duping investors with false claims of lucrative returns from a Las Vegas hospitality enterprise and a crypto trading venture.</strong></p> 
<h2 id="strong-wire-fraud-indictment-unveils-43m-ponzi-scheme-strong"><strong>Wire Fraud Indictment Unveils $43M Ponzi Scheme</strong></h2> 
<p>The <a rel="nofollow noopener" href="https://www.justice.gov/usao-sdny/pr/manhattan-man-charged-running-43-million-ponzi-scheme" target="_blank">indictment </a>alleges that from approximately 2020 to April 2024, Dalpour orchestrated a crypto-related Ponzi scheme targeting investors both in the United States and abroad. Dalpour purportedly solicited investments through an entity he controlled, Entity-1, which claimed to be involved in a Las Vegas hospitality enterprise and a crypto trading venture. However, instead of utilizing the funds as promised, Dalpour used money from new investors to pay earlier investors, employing a classic Ponzi scheme tactic. He defrauded investors out of at least $43 million throughout the scheme.</p> 
<h3 id="strong-dalpour-s-deceptive-tactics-strong"><strong>Dalpour’s Deceptive Tactics</strong></h3> 
<p>According to the investigation, Dalpour falsely represented that Entity-1 had secured contracts with a management company and a prominent Las Vegas hotel to rent out condominiums to visitors under the guise of the Las Vegas hospitality enterprise. Dalpour also claimed that the hotel arranged enterta... <a href="https://en.coinotag.com/new-york-authorities-expose-43m-ponzi-scheme-involving-cryptocurrency-leading-to-arrest-for-wire-fraud/">Read the full article for FREE at COINOTAG!</a></p>

New York Authorities Expose $43M Ponzi Scheme Involving Cryptocurrency, Leading to Arrest for Wire Fraud

Table of Contents

COINOTAG NEWS

Další články publikované 2. 5. 2024

$3,300,000,000: Pepe Meme Coin Market Cap Adds 26% in 24 Hours

Will DOT Price Surge Past $10 After Forming a Double Bottom?

US probes Jack Dorsey’s Block, Inc. over financial transactions: Report

LayerZero cross-chain interoperability protocol completes first airdrop snapshot

🚀 NEOPIN Referral Program is now live! Win a share of $70,000 🚀

Binance Wallet Integrates Bitcoin Atomical ARC-20 Assets

Join our free newsletter for daily crypto updates!