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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 ...
But instead, Denver District Attorney John Walsh has accused the husband and wife of spending 'at least $1.3 million on ...
A Denver, Colorado-based online pastor and his wife were indicted Tuesday on charges related to a cryptocurrency fraud scheme ...
The pastor, Eligio Regalado, and his wife, Kaitlyn Regalado, spent more than $1 million of investor funds on home renovations ...
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.
Between January 2022 and July 2023, Eli and Kaitlyn Regalado allegedly solicited nearly $3.4 million from investors and ...
Eligio ‘Eli’ Regalado and Kaitlyn Regalado facing a 40-count indictment related to their cryptocurrency INDXcoin ...
The Denver grand jury indicted Eligio "Eli" and Kaitlyn Regalado this month on 40 charges — including racketeering, theft and ...
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ABC13 Houston on MSNCypress man indicted in crypto scheme after investors were misled with $100T gun box claim, docs sayInvestigators say that during a meeting in Georgia in 2021, representatives for XUSD told prospective investors that XUSD coins were backed with precious mineral mines as well as a Chinese imperial ...
A Denver-based online pastor and his wife have been indicted on 40 criminal counts tied to a cryptocurrency fraud scheme.
‘Shame on you. You’re a crook.’ The pastor claimed that they tithed $290,000 to their church and also provided $245,000 to ...
The couple says God told them to create the worthless cryptocurrency...and to spend investor money on home renovations. God ...
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