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Only a small amount of money went toward the business, investigators say, and at least $1.3 million went to personal expenses ...
But instead, Denver District Attorney John Walsh has accused the husband and wife of spending 'at least $1.3 million on ...
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.
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Cryptopolitan on MSNColorado pastor and wife indicted in $3.4M crypto scam; 'God told him' to shill INDXcoin
A Colorado-based online pastor and his wife have been indicted after allegedly swindling millions of dollars from religious ...
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Cryptopolitan on MSNUS moves to seize $7.1M in crypto tied to $97M oil investment scam
The US seeks forfeiture of $7.1M in crypto linked to a $97M oil scam, as DOJ intensifies crackdowns on international ...
Sims and Reynoso allegedly lured thousands of victims worldwide to purchase “investment packages” from OmegaPro using ...
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