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Troutman Pepper Weekly Consumer Financial Services Newsletter - February 2024 | Troutman Pepper

To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past. ....

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Pastor Charged With Stealing Millions Seen in Zambia After Missing Hearing

After missing court related to investor fraud, Eli Regalado was seen teaches faith and finance in Africa. ....

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Colorado Con Artists: Eli Regalado Joins Long Line of State Scammers

His Godly grift scheme using cryptocurrency is just the latest scam to catch national attention — but he isn't Colorado's only famous con man. ....

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A pastor thought God wanted him to sell cryptocurrency. Now, he faces fraud charges

Eligio Regalado and his wife, Kaitlyn, claim they were following God’s will through cryptocurrency trades. Colorado officials, on the other hand, say they were unlawfully enriching themselves at the expense of investors. The couple is now facing civil fraud charges. ....

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Local pastor charged with fraud says God made him do it

(DENVER) — A Colorado-based pastor and his wife are facing fraud charges after they admitted to “pocketing” 1.3 million dollars after selling “worthless” cryptocurrency to faithful followers. A civil suit was filed against Eligio (Eli) and Kaitlin Regalado by the Colorado Securities Commission. In a press release on Jan. 18, Colorado Securities Commissioner Tung Chan […] ....

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