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

Christopher Alexander Delgado, 34, of Apopka, was arrested Tuesday on charges of wire fraud and money laundering, according ...

An Apopka man was arrested on a federal criminal complaint charging him with wire fraud and money laundering in connection ...

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

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

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

The Georgia Secretary of State’s Office is fining a prominent Georgia Republican leader for his alleged role in a $140 ...

A 34-year-old Florida man, who served as the president and CEO of an alleged cryptocurrency investment firm, has been accused ...

Delgado, 34, of Apopka, was arrested this week on money laundering and wire fraud charges after he was accused of operating a Ponzi scheme and then spending his victims’ money on real estate and other ...

Prosecutors say Goliath Ventures raised $328M with ‘guaranteed’ 3%-8% monthly crypto returns; suspect faces up to 30 years in prison.

The SEC is targeting a key figure in a $196 million Ponzi scheme that lured more than 15,500 investors with promises of ...

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