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But instead, Denver District Attorney John Walsh has accused the husband and wife of spending 'at least $1.3 million on ...
Federal prosecutors, Federal Bureau of Investigation agents and a William Jewell College cybersecurity professor are highlighting multiple warnings for the public after a multimillion-dollar ...
A 52-year-old Castle Rock woman accused of using at least 20 bank accounts and at least 9 cryptocurrency accounts to help ...
‘Shame on you. You’re a crook.’ The pastor claimed that they tithed $290,000 to their church and also provided $245,000 to ...
Between January 2022 and July 2023, Eli and Kaitlyn Regalado allegedly solicited nearly $3.4 million from investors and ...
Colorado pastor Eli Regalado and his wife Kaitlyn have been indicted on 40 felony charges of theft, securities fraud and ...
The US seeks forfeiture of $7.1M in crypto linked to a $97M oil scam, as DOJ intensifies crackdowns on international ...
Colorado pastor Eli Regalado and his wife Kaitlyn have been indicted in a $3.4M crypto fraud scheme involving INDXcoin.
A Denver pastor who persuaded 600 people to spend $3.4 million for a supposedly God-inspired cryptocurrency has been charged ...
Olof Kyros Gustafsson, the mastermind behind Escobar Inc., pleaded guilty to fraud and money laundering for scamming ...