News
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 ...
2h
The Times Shreveport on MSNWomen lose millions of dollars after "fake Romeo" swindled them in romance schemeA "fake Romeo" has been convicted in Louisiana for swindling millions of dollars from eight women in a romance scam. Here's ...
6d
Cryptopolitan on MSNUS authorities track $7.1M in crypto after dismantling international $97M oil investment scamSeattle-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 ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results