A Sacramento woman and self-proclaimed beauty pageant queen has pleaded guilty to stealing millions of dollars from investors to fund her luxury lifestyle, officials announced last week. According to ...

Investors of crypto firm Goliath Ventures sued JPMorgan Chase last week for allegedly ignoring what they call “red flags” that enabled a $328 million “Ponzi scheme” that’s under federal investigation.

Three class-action lawsuits, including one against banking giant JPMorgan Chase, have been filed in connection with the massive cryptocurrency Ponzi scheme prosecutors say Christopher Delgado ran from ...

WESH TWO NEWS STARTS NOW. LAWSUITS ARE PILING UP IN THE CASE OF AN ALLEGED PONZI SCHEME BASED IN ORLANDO. ATTORNEYS ARE NOW SEEKING ALL INVESTORS IN GOLIATH VENTURES WHO MAY BE VICTIMS IN THIS GROWING ...

ORANGE COUNTY, Fla. — A class action lawsuit has been filed against Christopher Delgado, who federal investigators accuse of operating what they describe as a classic Ponzi scheme that may have taken ...

Investors 'broke' after Ponzi scheme allegedly tied to Orlando businessman Shoppers alarmed by what's happening at malls: "Living in hell" Georgia student charged in teacher's death from prank gone ...

ORLANDO, Fla. – The Central Florida man accused of operating a “Ponzi Scheme” is now facing a class-action lawsuit. Christopher Alexander Delgado, 34, of Apopka, was arrested last month and charged by ...

JPMorgan Chase (NYSE: JPM), the largest bank in the world, is facing a lawsuit for allegedly allowing a Ponzi scheme involving cryptocurrency. Robby Alan Steele, a plaintiff, filed the class-action ...

JPMorgan Chase has been sued by investors in Goliath Ventures, with a proposed class action lawsuit alleging the bank ignored “red flags” that the allegedly fraudulent crypto pool raised and helped ...

Investors allege JPMorgan helped facilitate fund flows in a $328 million crypto Ponzi scheme, while a parallel federal case targets Goliath Ventures’ founder. JPMorgan is facing a lawsuit for ...

Orlando businessman accused of running Ponzi scheme facing class action lawsuit Iran unleashes massive attacks on day 13 of war Supreme Court gets new emergency petition from Trump administration 127 ...