Across both of his terms, President Trump has granted clemency to more than 70 allies, donors and others convicted in fraud ...

The President of the Senate, Godswill Akpabio, on Tuesday declared open a far-reaching public hearing on proposed amendments to the Banks and Other Financial Institutions Act (BOFIA) 2020 and an ...

THE MAN ACCUSED OF LEADING A PONZI SCHEME IN ORLANDO WAS BACK IN FEDERAL COURT TODAY. INVESTIGATORS WANTED CHRISTOPHER DELGADO TO TURN OVER JEWELRY AND LUXURY CARS LIKE THE ROLLS ROYCE YOU SAW IN ...

A Florida man is accused of running what federal investigators call a massive, multi-million-dollar Ponzi scheme out of a downtown Orlando office tower. Federal agents arrested Christopher Delgado, ...

AND A FACT CHECK THAT’S COMING UP AT 630. AND THIS MORNING, AN ORANGE COUNTY MAN IS ACCUSED OF RUNNING A MULTIMILLION DOLLAR PONZI SCHEME. SO LISTEN TO THIS, NANCY BECAUSE HIS COMPANY ALLEGEDLY ...

A Florida man was arrested on federal charges related to an alleged cryptocurrency “Ponzi scheme” that defrauded investors of at least $328 million. The U.S. Attorney’s Office for the Middle District ...

The Jacksonville Sheriff's Office has issued a strong message to drug dealers in the area: "If you’re dealing drugs in Jacksonville, we’re coming for you." Community mourns passing of St. Lucie County ...

A prominent Georgia Republican is facing a $500,000 fine and possible criminal charges in a Ponzi scheme investigation.

A Florida man accused of running what is arguably the largest crypto-linked Ponzi scheme involving $328 million has been arrested, federal prosecutors said Wednesday. Christopher Alexander Delgado, 34 ...