Christopher Delgado was accused of operating a Ponzi scheme through his company, defrauding investors of hundreds of millions of dollars.

Accused crypto fraudster used investor funds for parties and luxury travel, prosecutors say, as federal charges filed in ...

A man who allegedly ran an international cryptocurrency Ponzi scheme from suburban Atlanta is on the run. The state is now ...

Christopher Alexander Delgado was charged on counts of wire fraud and money laundering that carry a maximum sentence of 30 ...

Orlando CEO arrested in $328M Goliath Ventures fraud; victims urged to come forward.

An Apopka man is accused of running a Ponzi scheme that bilked at least $328 million from victim investors, according to federal prosecutors.

Disgraced developer Josh Schuster pleaded guilty to fraud and agreed to a $13 million forfeiture at Manhattan Federal court.

Plaintiff investors are running to Florida courts in efforts to claw back cash tied up in a $328 million cryptocurrency ...

Christopher Alexander Delgado, 34, of Apopka, was arrested Tuesday on charges of wire fraud and money laundering, according to a news release from the U.S. Department of Justice. He is the founder, ...

Marat Likhtenstein, 65, of Sheepshead Bay, allegedly stole money from five Brooklyn residents after promising them a 30% ...

The SEC is targeting a key figure in a $196 million Ponzi scheme that lured more than 15,500 investors with promises of ...

Financial advisor Todd Burkhalter pleaded guilty to running Georgia’s largest Ponzi scheme, defrauding 2,000 investors of $380M. Learn the red flags and how to protect yourself.