News
4h
ABC13 Houston on MSNCypress man indicted in crypto scheme after investors were misled with $100T gun box claim, docs sayA cryptocurrency executive from Cypress has been indicted for his alleged role in a scheme to defraud investors.Brian Fontenot II, who serves as the Chief Technology Officer of XUSD, is jailed in ...
Pastor and wife charged with $1m fraud after ‘God told him’ to sell crypto to his flock and spent it on vacations - Eligio ...
The pastor, Eligio Regalado, and his wife, Kaitlyn Regalado, spent more than $1 million of investor funds on home renovations ...
Only a small amount of money went toward the business, investigators say, and at least $1.3 million went to personal expenses ...
But instead, Denver District Attorney John Walsh has accused the husband and wife of spending 'at least $1.3 million on ...
The couple says God told them to create the worthless cryptocurrency...and to spend investor money on home renovations. God ...
‘Shame on you. You’re a crook.’ The pastor claimed that they tithed $290,000 to their church and also provided $245,000 to ...
Between January 2022 and July 2023, Eli and Kaitlyn Regalado allegedly solicited nearly $3.4 million from investors and ...
7d
Cryptopolitan on MSNUS moves to seize $7.1M in crypto tied to $97M oil investment scamThe US seeks forfeiture of $7.1M in crypto linked to a $97M oil scam, as DOJ intensifies crackdowns on international ...
A Denver, Colorado-based online pastor and his wife were indicted Tuesday on charges related to a cryptocurrency fraud scheme ...
A Denver-based online pastor and his wife have been indicted on 40 criminal counts tied to a cryptocurrency fraud scheme.
The Denver grand jury indicted Eligio "Eli" and Kaitlyn Regalado this month on 40 charges — including racketeering, theft and ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results