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A Denver grand jury has indicted a local pastor and his wife on 40 counts of theft, racketeering and securities fraud over an ...
Eligio ‘Eli’ Regalado and Kaitlyn Regalado facing a 40-count indictment related to their cryptocurrency INDXcoin ...
The pastor, Eligio Regalado, and his wife, Kaitlyn Regalado, spent more than $1 million of investor funds on home renovations ...
A Denver pastor and his wife, who claim God told them to sell cryptocurrency, have been indicted on fraud charges.
Two major crypto fraud cases expose how trust in religion and relationships was exploited, involving a pastor and a widow.
A Colorado pastor accused of running a $3m cryptocurrency scam with his wife has claimed that “the Lord” advised him to carry out the venture. Eligio “Eli” Regalado and his wife Kaitlyn ...
Denver Pastor Eligio Regalado has been charged with civil fraud after pocketing $1.3 M of donations in a cryptocurrency scheme. Along with his wife Kaitlyn, Regalado was charged on Thursday, Jan ...
Eligio “Eli” Regalado and Kaitlyn Regalado were indicted on 40 counts of theft, securities fraud and racketeering, the Denver District Attorney’s Office said last week.
Pastor Eligio Regalado was charged with civil fraud after he stole $1.3 of donations in an alleged cryptocurrency scheme, according to PEOPLE.
According to the indictment, Eligio “Eli” Regalado and his wife, Kaitlyn, allegedly used their “faith-based connection” to solicit nearly $3.4 million from investors between January 2022 ...
Denver Pastor Eligio Regalado has been charged with civil fraud after pocketing $1.3 M of donations in a cryptocurrency scheme.