Christopher Delgado is accused of running a Ponzi scheme and taking $328M from his investors.

Court documents obtained by WESH 2 Investigates show Delgado amassed a fortune, including four homes worth $14.5 million that the government hopes to seize.

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

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

A federal judge in Orlando Thursday ordered the freezing of assets owned by a man accused of operating a $328 million “Ponzi scheme.” ...

As reported by Tampa Bay Business Journal, the Chapter 11 petition filed on Sunday estimates liabilities between $50 million and $100 million and lists more than 5,000 individual investors. The filing ...

On Wednesday, Brad Raffensperger imposed the fine on Randy Hough, a development officer for First Liberty Building & Loan.

Alston & Bird is being sued by investors in Florida who say they were duped into contributing to an alleged $328 million cryptocurrency Ponzi scheme over business relationship contracts drafted by the ...

A prominent Georgia Republican is facing a $500,000 fine and possible criminal charges in a Ponzi scheme investigation.

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

Butuan City Extension Office (SEC-Butuan) has warned residents in Surigao City and the province of Dinagat Islands against engaging in an unauthorized investment scheme being promoted by JFunds ...

Another $500,000 fine and criminal referral have been handed down by the secretary of state in the case of a Ponzi scheme.