NY Man Charged With $43M Hospitality Ponzi Scheme

By Elliot Weld · May 1, 2024, 7:10 PM EDT

A Manhattan resident was charged Wednesday with soliciting $43 million in investments through a Ponzi scheme that peddled false claims about his company's business interests in cryptocurrency, Las Vegas sports stadiums...

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Documents

Indictment

Case Information

Case Title

Case Number

Court

New York Southern

Nature of Suit

Date Filed

April 30, 2024

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