Federal agents arrest a New York resident for orchestrating a $43 million Ponzi scheme, promising high returns through deceptive investment opportunities in cryptocurrency and hospitality ventures. FBI indictment reveals fabrications and misuse of investor funds.
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.
Dalpour allegedly lured unsuspecting investors with promises of substantial returns, which was nothing more than a facade concealing a large-scale Ponzi scheme. Investors were enticed by the prospect of annual returns starting at 42%, coupled with assurances of the safety of their investments through purported insurance and escrow arrangements.
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