A man who allegedly ran an international cryptocurrency Ponzi scheme from suburban Atlanta is on the run. The state is now ...

Accused crypto fraudster used investor funds for parties and luxury travel, prosecutors say, as federal charges filed in ...

Christopher Alexander Delgado was charged on counts of wire fraud and money laundering that carry a maximum sentence of 30 ...

An Apopka man is accused of running a Ponzi scheme that bilked at least $328 million from victim investors, according to federal prosecutors.

Disgraced developer Josh Schuster pleaded guilty to fraud and agreed to a $13 million forfeiture at Manhattan Federal court.

The CEO of an Orlando cryptocurrency firm and former Orange County commission candidate. Christopher Alexander Delgado, 34, ...

Before Christopher Delgado was arrested on accusations he was running a $328 million Ponzi scheme, he was a major Republican donor and poured $111,500 into his own failed Orange County Commission race ...

Georgia Secretary of State Brad Raffensperger has issued $1 million in fines.

Christopher Delgado was accused of operating a Ponzi scheme through his company, defrauding investors of hundreds of millions ...

According to prosecutors, Delgado, who resides in Apopka, set up a huge $328 million Ponzi scheme causing investors major ...

Marat Likhtenstein, 65, of Sheepshead Bay, allegedly stole money from five Brooklyn residents after promising them a 30% ...

Darnell was fined $500,000 for his involvement in an alleged Ponzi scheme that authorities say defrauded investors out of $140 million.