N.Y. U.S. Attorney: Manhattan Man Charged With Running $43 Million Ponzi Scheme
May 02, 2024
May 02, 2024
NEW YORK, May 2 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on May 1, 2024:
Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of an Indictment charging IDIN DALPOUR with wire fraud in connection with a multi-year Ponzi schem . . .
Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of an Indictment charging IDIN DALPOUR with wire fraud in connection with a multi-year Ponzi schem . . .