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Pastor and wife charged with $1m fraud after ‘God told him’ to sell crypto to his flock and spent it on vacations
Eligio ‘Eli’ Regalado and Kaitlyn Regalado facing a 40-count indictment related to their cryptocurrency INDXcoin ...
The Times Shreveport on MSN20h
Women lose millions of dollars after "fake Romeo" swindled them in romance scheme
A "fake Romeo" has been convicted in Louisiana for swindling millions of dollars from eight women in a romance scam. Here's ...
Crypto News39m
AML Bitcoin Founder Sentenced to 7 Years for Fraud and Money Laundering
AML Bitcoin founder Rowland Marcus Andrade has received a seven-year prison sentence for wire fraud and money laundering.
Former California businessman pleads guilty to money laundering in $13 million crypto Ponzi scheme
Vincent Anthony Mazzotta Jr., 54, promised investors quick, high profits for investing in crypto, using an automated, trading ...
Crypto News3h
Samourai Wallet Founders Reverse Course, Will Plead Guilty in Crypto Case
Samourai Wallet founders Keonne Rodriguez and William Hill will change their plea to guilty in a high-profile crypto privacy ...
AML Bitcoin founder gets 7 years in prison for crypto fraud
AML Bitcoin creator Rowland Marcus Andrade was given seven years in prison for defrauding investors out of $10 million with ...
Key player in $13M crypto Ponzi scheme pleads guilty
Vincent Anthony Mazzotta Jr pleaded guilty to his role in a $13 million crypto Ponzi scheme that involved the creation of a ...
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