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Eligio ‘Eli’ Regalado and Kaitlyn Regalado facing a 40-count indictment related to their cryptocurrency INDXcoin ...
14h
The Times Shreveport on MSNWomen lose millions of dollars after "fake Romeo" swindled them in romance scheme
A "fake Romeo" has been convicted in Louisiana for swindling millions of dollars from eight women in a romance scam. Here's ...
According to the indictment, Eli claims “the Lord” dropped the idea for INDXcoin into his heart in October 2021. Apparently, complete with a white paper and a business plan. The couple then asked ...
16hon MSN
Former California businessman pleads guilty to money laundering in $13 million crypto Ponzi scheme
Vincent Anthony Mazzotta Jr., 54, promised investors quick, high profits for investing in crypto, using an automated, trading ...
Vincent Mazzotta has pleaded guilty to laundering and conspiracy in a $13m crypto fraud; sentencing set for Dec 15.
Few people would turn down the chance to make a lot of money fast, which is likely why investment scams continue to top the ...
The scammers created a fake “Federal Crypto Reserve” to re-target victims, charging bogus fees to investigate their own scams ...
Vincent Anthony Mazzotta Jr pleaded guilty to his role in a $13 million crypto Ponzi scheme that involved the creation of a ...
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