Only a small amount of money went toward the business, investigators say, and at least $1.3 million went to personal expenses ...

Between January 2022 and July 2023, Eli and Kaitlyn Regalado allegedly solicited nearly $3.4 million from investors and ...

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.

A Denver, Colorado-based online pastor and his wife were indicted Tuesday on charges related to a cryptocurrency fraud scheme ...

But instead, Denver District Attorney John Walsh has accused the husband and wife of spending 'at least $1.3 million on ...

The Denver grand jury indicted Eligio "Eli" and Kaitlyn Regalado this month on 40 charges — including racketeering, theft and ...

Colorado pastor Eli Regalado and his wife Kaitlyn have been indicted on 40 felony charges of theft, securities fraud 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 ...

The couple says God told them to create the worthless cryptocurrency...and to spend investor money on home renovations. God ...

A Denver pastor who persuaded 600 people to spend $3.4 million for a supposedly God-inspired cryptocurrency has been charged ...

Four men — Kim Kwang Jin, Kang Tae Bok, Jong Pong Ju and Chang Nam Il — have been indicted on charges of wire fraud and money laundering, according to a now unsealed federal criminal indictment.

The US seeks forfeiture of $7.1M in crypto linked to a $97M oil scam, as DOJ intensifies crackdowns on international ...