A Florida man was arrested on federal charges related to an alleged cryptocurrency “Ponzi scheme” that defrauded investors of at least $328 million. The U.S. Attorney’s Office for the Middle District ...

A Florida man was arrested on federal charges related to an alleged cryptocurrency "Ponzi scheme" that defrauded investors of at least $328 million. The U.S. Attorney's Office for the Middle District ...

Georgia Secretary of State's Office has issued an emergency order fining a prominent Georgia Republican $500,000 and referring his case for possible criminal prosecution in connection with an alleged ...

Add Yahoo as a preferred source to see more of our stories on Google. A judge on Thursday will hear from federal prosecutors who want items like watches and cars from the man who is accused of heading ...

A Florida man accused of running what is arguably the largest crypto-linked Ponzi scheme involving $328 million has been arrested, federal prosecutors said Wednesday. Christopher Alexander Delgado, 34 ...

A man who allegedly ran an international cryptocurrency Ponzi scheme from suburban Atlanta is on the run. The state is now acting against a man Channel 2 Action News Investigates has been reporting on ...

The Georgia Secretary of State’s Office is fining a prominent Georgia Republican leader for his alleged role in a $140 million Ponzi scheme. He may also face criminal charges. Channel 2 investigative ...

Add Yahoo as a preferred source to see more of our stories on Google. An Apopka man was arrested on a federal criminal complaint charging him with wire fraud and money laundering in connection with an ...

ORANGE COUNTY, Fla. — Federal investigators say $328 million was taken from investors in what they describe as a massive Ponzi scheme operated by Goliath Ventures. The company’s CEO, Chris Delgado, is ...

ORLANDO, Fla. — An Apopka man was arrested on a federal criminal complaint charging him with wire fraud and money laundering in connection with an alleged $328 million Ponzi scheme. Christopher ...

A Katy man has pleaded guilty to his role in a multimillion-dollar Ponzi scheme that defrauded dozens of victims out of more than $17 million, according to the U.S. Attorney’s Office for the Southern ...

A former San Francisco Bay Area attorney has been sentenced to more than a decade in prison after being convicted in connection with the $1 billion DC Solar Ponzi scheme, prosecutors said. U.S.