Christopher Delgado pleads guilty to running Ponzi scheme, defrauding more than 1,000 people
ORLANDO, Fla. – A 34-year-old man charged earlier this year with defrauding investors out of at least $250…
Orange County man accused of Ponzi scheme to plead guilty
OF THOSE TRAVEL TIMES HERE ALONG THE I-4 CORRIDOR IN JUST A FEW MINUTES. IN JUST A FEW…
Victims waiting for money in Orlando-based Ponzi scheme plea deal
SHE AND A SECOND TROOPER CHARGED IN THE CASE WERE FIRED FROM FHP. THE MAN BEHIND AN ALLEGED…
Victims waiting for money in Orlando-based Ponzi scheme plea deal
Victims waiting for money in Orlando-based Ponzi scheme plea deal Updated: 4:10 PM EDT Jun 24, 2026 Editorial…
Founder of Orlando company at center of alleged Ponzi scheme will plead guilty, records show
Christopher Delgado, who founded an Orlando-based company at the center of an alleged Ponzi scheme, intends to plead…
Motion could speed restitution for victims in alleged Orlando Ponzi scheme
Judge grants motion that could speed restitution for victims in alleged Orlando Ponzi scheme Updated: 12:59 PM EDT…
Motion could speed restitution for victims in alleged Orlando Ponzi scheme
Judge grants motion that could speed restitution for victims in alleged Orlando Ponzi scheme Updated: 12:59 PM EDT…
US seizing assets bought with funds from Goliath fraud scheme
WE’LL HAVE MORE ON THE IMPACT OF THE IRAN WAR IN OUR NEXT HALF HOUR. A FEDERAL LAWSUIT…
Federal Agents Target Assets in Central Florida Crypto Ponzi Scheme
ORLANDO, Fla. — A major development has emerged in a massive federal investigation into an alleged Ponzi scheme…
Feds seek seizure of luxury homes, cars in alleged $500M Florida crypto Ponzi scheme
ORLANDO, Fla. — Federal authorities have moved to seize five luxury homes and 11 cars linked to an…
Judge extends deadline in $328M Orlando-based cryptocurrency Ponzi scheme investigation
A judge for the U.S. Middle District of Florida has extended the deadline for the U.S. Department of…
Orlando Economic Partnership ignored warning about Goliath Venture, investigative journo says
Five months before Christopher Delgado was arrested over allegations he was running a $328 million Ponzi scheme, the…