A judge has ordered Christopher Delgado, at the center of a $300 million cryptocurrency Ponzi scheme, to turn over all of his ...

Another $500,000 fine and criminal referral have been handed down by the secretary of state in the case of a Ponzi scheme.

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 ...

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

As reported by Tampa Bay Business Journal, the Chapter 11 petition filed on Sunday estimates liabilities between $50 million and $100 million and lists more than 5,000 individual investors. The filing ...

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

A prominent Georgia Republican is facing a $500,000 fine and possible criminal charges in a Ponzi scheme investigation.

Christopher Alexander Delgado, 34, of Apopka, was arrested Tuesday on charges of wire fraud and money laundering, according to a news release from the U.S. Department of Justice. He is the founder, ...

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 ...

Seven months after an alleged $140 million Ponzi scheme collapsed, investors are impatient to recover their money.