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

A federal judge ordered Thursday that the extensive assets of the Central Florida man accused of operating a $328-million ...

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 ...

A federal judge has frozen the assets of an Orlando man accused of running a $300 million crypto-based Ponzi scheme.

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

On Wednesday, Brad Raffensperger imposed the fine on Randy Hough, a development officer for First Liberty Building & Loan.

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

In July 2025, the U.S. Securities and Exchange Commission filed a complaint alleging the company defrauded its investors from 2014 through June 2025.

Sheepshead Bay advisor accused of siphoning $852K from clients BROOKLYN, NY - A Brooklyn financial advisor is accused of stealing approximately $852,000 from five clients through promissory notes ...

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

Darnell was fined $500,000 for his involvement in an alleged Ponzi scheme that authorities say defrauded investors out of $140 million.

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