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NY Man Charged With $43M Hospitality Ponzi Scheme

Gunnar Larson

2 May 2024 2 May '24
3:02 p.m.

NY Man Charged With $43M Hospitality Ponzi Scheme <https://www.law360.com/fintech/articles/1831933?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-05-02&read_main=1&nlsidx=0&nlaidx=6> By Elliot Weld 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 and hospitality. Indictment attached | Read full article » <https://www.law360.com/fintech/articles/1831933?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-05-02&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/fintech/articles/1831933?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-05-02&read_later=1&nlsidx=0&nlaidx=6>

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