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

International Ponzi scheme operated out of metro Atlanta; suspect on the run. A man who allegedly ran an international ...

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

A 34-year-old Florida man, who served as the president and CEO of an alleged cryptocurrency investment firm, has been accused ...

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

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.

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

Christopher Alexander Delgado, 34, of Apopka, was arrested Tuesday on charges of wire fraud and money laundering, according ...

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

A Las Vegas business owner who promised sizzling supermarket sausage sales is headed to federal prison instead. A judge on Friday sentenced him to four years behind bars for a multimillion-dollar ...

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