Cases / Crypto & digital assets
Maxben Group
Idin Dalpour
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Maxben Group
- Industry
- Las Vegas hospitality business and cryptocurrency trading
- How investors were recruited
- Business connections whom he befriended and gained the trust of before soliciting investments
- Pitch & red flags
- Promised "42% interest per year" on Las Vegas hospitality investment (condo rentals, entertainment packages, stadium concessions); fabricated documentation
Pitch phrases from this case
Source
U.S. Department of Justice official
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