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

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

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

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

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

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 Delgado, the CEO of Orlando cryptocurrency firm Goliath Ventures is accused of operating a Ponzi scheme that ...

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

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

A Bergen County accountant and tax preparer admitted in federal court Tuesday, Feb. 17, to running a Ponzi and bank fraud scheme that bilked victims out of more than $10 million, authorities ...

Farm Progress America: Mike Pearson tells us how a federal grand jury indicted five in a $220 Million cattle investment fraud.