Idin Dalpour, a resident of New York, has been arrested and charged with orchestrating a $43 million Ponzi scheme involving deceptive crypto trading and investment in a Las Vegas hospitality business. The FBI, in cooperation with the Southern District of New York, led the investigation that uncovered the multi-year fraudulent scheme. Dalpour is accused of promising high returns to lure investors into the scheme, which has resulted in significant financial losses.
United States prosecutors allege that the Cred executives engaged in a “predatory, deceptive scheme.” https://t.co/IWszywJZPr
The former CEO, CFO and CCO of bankrupt crypto lender Cred have been arrested and charged with wire fraud conspiracy by the U.S. Department of Justice. @nikhileshde @skesslr reports https://t.co/s91DZiiMx0
The former CEO, CFO and CCO of bankrupt crypto lender Cred have been arrested and charged with wire fraud conspiracy by the U.S. Department of Justice. @skesslr reports https://t.co/xqXdc5tFPj
Cartier jewelry heir arrested for laundering drug money with USDT https://t.co/5UJQgfamEJ
🔥 New York Resident Accused of Organizing $43 Million Crypto Pyramid Scheme The Southern District of New York has indicted Idin Dalfour for orchestrating a multi-year Ponzi scheme involving digital assets, with damages estimated at $43 million. According to the investigation,… https://t.co/DG2RhU7dFT
FBI Arrests Man For Running Alleged $43 Million Crypto Trading Ponzi Scheme ► https://t.co/nLfTQaE48n https://t.co/nLfTQaE48n
The FBI has uncovered a multi-year Ponzi scheme defrauding investors of $43 million, linked to crypto trading, with an individual now facing wire fraud charges https://t.co/rQsGptkYV1
⚡️ New York resident arrested for orchestrating a $43M Ponzi scheme involving a Las Vegas hospitality business and a #crypto trading operation. The #FBI alleges the individual promised high returns to defraud investors.
FBI ARRESTS NEW YORK RESIDENT FOR $43M CRYPTO PONZI SCHEME - The FBI, in cooperation with a New York court, has arrested Idin Dalpour, a local New York resident accused of masterminding a $43 million crypto Ponzi scheme. - This scheme involved deceptive investment ventures in… https://t.co/OeFyQ2tCRJ https://t.co/lnXuq8FNFp
Manhattan man charged with wire fraud in alleged crypto-related $43 million Ponzi scheme https://t.co/AJmUx7oz9a