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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 ...
Only a small amount of money went toward the business, investigators say, and at least $1.3 million went to personal expenses ...
Between January 2022 and July 2023, Eli and Kaitlyn Regalado allegedly solicited nearly $3.4 million from investors and ...
‘Shame on you. You’re a crook.’ The pastor claimed that they tithed $290,000 to their church and also provided $245,000 to ...
A Denver-based online pastor and his wife have been indicted on 40 criminal counts tied to a cryptocurrency fraud scheme.
A Denver, Colorado-based online pastor and his wife were indicted Tuesday on charges related 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 ...
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.
Colorado pastor Eli Regalado and his wife Kaitlyn have been indicted in a $3.4M crypto fraud scheme involving INDXcoin.
Seattle-based federal prosecutors have sought the forfeiture of $7.1 million in custodial cryptocurrency value associated ...
Sims and Reynoso allegedly lured thousands of victims worldwide to purchase "investment packages" from OmegaPro using cryptocurrency.
The Denver grand jury indicted Eligio "Eli" and Kaitlyn Regalado this month on 40 charges — including racketeering, theft and ...