ORLANDO, Fla. – The Central Florida man accused of operating a “Ponzi Scheme” is now facing a class-action lawsuit. Christopher Alexander Delgado, 34, of Apopka, was arrested last month and charged by ...

A California businesswoman accused of running a multi-million dollar Ponzi scheme has changed her plea to guilty.

Christopher Delgado is accused of running a Ponzi scheme and taking $328M from his investors.

The Justice Department says Christopher Delgado scammed investors out of $328 million through his Orlando company, Goliath Ventures.

JPM, is facing multiple proposed class action lawsuits tied to an alleged $328 million crypto Ponzi scheme. Plaintiffs claim the bank did not stop or report suspicious transfers linked to a customer ...

Alston & Bird is being sued by investors in Florida who say they were duped into contributing to an alleged $328 million cryptocurrency Ponzi scheme over business relationship contracts drafted by the ...

The CEO of an Orlando cryptocurrency firm and former Orange County commission candidate. Christopher Alexander Delgado, 34, ...

For a while now, St. Louisans have been asking questions about homes belonging to the Kentucky-based rehabbers Lighthouse Estates and Red Door Legacy. What’s up with the painted brick? Why are the ...

A federal judge in Orlando Thursday ordered the freezing of assets owned by a man accused of operating a $328 million “Ponzi ...

In a proposed class action suit from investors, JPMorgan Chase Bank is accused of allowing its credibility to be leveraged to trick investors into funneling millions into a failed crypto startup.

India’s Central Bureau of Investigation (CBI) has apprehended Ayush Varshney, the co-founder of Darwin Labs, for his alleged ...

The case was registered in December 2024 in Thane, accusing Sudhir Kotadiya, Umang Kotadiya, Jaysukh Sakhariya and others of ...