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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 ...
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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 ...
The pastor, Eligio Regalado, and his wife, Kaitlyn Regalado, spent more than $1 million of investor funds on home renovations ...
The couple says God told them to create the worthless cryptocurrency...and to spend investor money on home renovations. God ...
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FOX 5 Atlanta on MSNGeorgia authorities looking for alleged fake coin launch victimsThe Baker County Sheriff’s Office in South Georgia is investigating an alleged cryptocurrency scheme centered around XUSD ...
Between January 2022 and July 2023, Eli and Kaitlyn Regalado allegedly solicited nearly $3.4 million from investors and ...
‘Shame on you. You’re a crook.’ The pastor claimed that they tithed $290,000 to their church and also provided $245,000 to ...
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.
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.
The Denver grand jury indicted Eligio "Eli" and Kaitlyn Regalado this month on 40 charges — including racketeering, theft and ...
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