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

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

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

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, 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.

State bars Timothy Nathaniel Darnell from securities activities and imposes a $500,000 penalty, citing alleged violations ...

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

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 ...

Edwin Brant Frost V, the son of First Liberty Building and Loan founder and former chairman of the Coweta County Republican ...

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.