TRAFFIC MOVING A LITTLE BIT SLOWER. AS SOON AS WE LEARN MORE, WE’LL BRING IT TO YOU. MEANTIME, IN VIDEO, YOU SAW ONLY ON WESH 2, THE MAN ACCUSED IN A MULTI-MILLION DOLLAR PONZI SCHEME SHOWED UP FOR ...

ORLANDO, Fla. – A federal judge in Orlando Thursday ordered the freezing of assets owned by a man accused of operating a $328 million “Ponzi scheme.” Judge Leslie Hoffman Price ruled that Christopher ...

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 ...

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 ...

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 ...

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 ...

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 ...