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A Denver, Colorado-based online pastor and his wife were indicted Tuesday on charges related to a cryptocurrency fraud scheme ...
The Denver grand jury indicted Eligio "Eli" and Kaitlyn Regalado this month on 40 charges — including racketeering, theft and ...
Between January 2022 and July 2023, Eli and Kaitlyn Regalado allegedly solicited nearly $3.4 million from investors and ...
But instead, Denver District Attorney John Walsh has accused the husband and wife of spending 'at least $1.3 million on ...
Only a small amount of money went toward the business, investigators say, and at least $1.3 million went to personal expenses ...
A "fake Romeo" has been convicted in Louisiana for swindling millions of dollars from eight women in a romance scam. Here's ...
Seattle-based federal prosecutors have sought the forfeiture of $7.1 million in custodial cryptocurrency value associated ...
The pastor, Eligio Regalado, and his wife, Kaitlyn Regalado, spent more than $1 million of investor funds on home renovations ...
A Denver pastor and his wife have been accused of running a cryptocurrency scam and using the proceeds to pay for a home ...
The couple says God told them to create the worthless cryptocurrency...and to spend investor money on home renovations. God ...
A Denver-based online pastor and his wife have been indicted on 40 criminal counts tied to a cryptocurrency fraud scheme.
The U.S. District Court for the Eastern District of New York unsealed a five-count criminal indictment Monday. Andean Medjedovic allegedly exploited vulnerabilities in two decentralized finance ...