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A 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 ...
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.
But instead, Denver District Attorney John Walsh has accused the husband and wife of spending 'at least $1.3 million on ...
A Denver grand jury has indicted a married couple on 40 counts of theft, fraud and deceit, for allegedly operating a multi-million-dollar cryptocurrency scam that mostly targeted churches, the Denver ...
The pastor, Eligio Regalado, and his wife, Kaitlyn Regalado, spent more than $1 million of investor funds on home renovations ...
A Denver-based online pastor and his wife have been indicted on 40 criminal counts tied to a cryptocurrency fraud scheme.
The couple says God told them to create the worthless cryptocurrency...and to spend investor money on home renovations. God ...
Only a small amount of money went toward the business, investigators say, and at least $1.3 million went to personal expenses ...
A Denver pastor who persuaded 600 people to spend $3.4 million for a supposedly God-inspired cryptocurrency has been charged ...
A Denver, Colorado-based online pastor and his wife were indicted Tuesday on charges related to a cryptocurrency fraud scheme ...
The Denver grand jury indicted Eligio "Eli" and Kaitlyn Regalado this month on 40 charges — including racketeering, theft and ...