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Only a small amount of money went toward the business, investigators say, and at least $1.3 million went to personal expenses ...
A Denver-based online pastor and his wife have been indicted on 40 criminal counts tied to a cryptocurrency fraud scheme.
A Denver grand jury has indicted a Denver pastor and his wife for an alleged cryptocurrency scam targeted to Christians, which made sales of at least $3.4 million.
He further promoted the cryptocurrency through remote seminars, a Facebook page, and a Telegram group known as Multimillionarios SolanoFi, which at one point grew to over 1,500 members.
The Denver grand jury indicted Eligio "Eli" and Kaitlyn Regalado this month on 40 charges — including racketeering, theft and ...
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