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

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

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

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

March 1, 2026 – LAS VEGAS, NV – A Las Vegas business owner was sentenced on Friday to 48 months in prison for fraudulently obtaining nearly $4 million dollars from a food brokerage company.

Before Christopher Delgado was arrested on accusations he was running a $328 million Ponzi scheme, he was a major Republican donor and poured $111,500 into his own failed Orange County Commission race ...

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

Georgia Secretary of State Brad Raffensperger has issued $1 million in fines.

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

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

The Georgia Secretary of State’s Office is fining a prominent Georgia Republican leader for his alleged role in a $140 million Ponzi scheme. He may also face criminal charges.

Federal agents arrested Christopher Alexander Delgado, the president and CEO of Goliath Ventures, an Orlando-based cryptocurrency investment firm, this week on federal charges of wire fraud and money ...