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Only a small amount of money went toward the business, investigators say, and at least $1.3 million went to personal expenses ...
But instead, Denver District Attorney John Walsh has accused the husband and wife of spending 'at least $1.3 million on ...
The pastor, Eligio Regalado, and his wife, Kaitlyn Regalado, spent more than $1 million of investor funds on home renovations ...
Pastor and wife charged with $1m fraud after ‘God told him’ to sell crypto to his flock and spent it on vacations - Eligio ‘Eli’ Regalado and Kaitlyn Regalado facing a 40-count indictment related to t ...
The couple says God told them to create the worthless cryptocurrency...and to spend investor money on home renovations. God ...
A Denver-based online pastor and his wife have been indicted on 40 criminal counts tied to a cryptocurrency fraud scheme.
Two men are indicted for defrauding elderly victims nationwide, with over $5 million confirmed stolen. One suspect is ...
Between January 2022 and July 2023, Eli and Kaitlyn Regalado allegedly solicited nearly $3.4 million from investors and ...
‘Shame on you. You’re a crook.’ The pastor claimed that they tithed $290,000 to their church and also provided $245,000 to ...
The Baker County Sheriff’s Office in South Georgia is investigating an alleged cryptocurrency scheme centered around XUSD ...
Investigators say that during a meeting in Georgia in 2021, representatives for XUSD told prospective investors that XUSD coins were backed with precious mineral mines as well as a Chinese imperial ...
The Denver grand jury indicted Eligio "Eli" and Kaitlyn Regalado this month on 40 charges — including racketeering, theft and ...