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# new york court
#ponzi scheme #fraud #cryptocurrency #arrest #scam #fbi #indictment #damian williams #new york court #james smith #idin dalpour #investment fraud #las vegas hospitality #financial crime #investor fraud

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.