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Con Watch: Affinity Fraud — Beware of Trusting the Trustworthy

A trusted member of your community approaches you about a can’t-miss investment. What you do next could cost you.

United statesRobertl murrayEli regaladoCedric dewayne griffinTilila walker sumchaiPhilip elvin riehlOkay yangBernie madoffMonise francois bienSteve weismanAmerican securities administrators associationColorado division of securitiesFinancial industry regulatory authorityExchange commission central registrationIcon watchColorado division

Pastor Accused of Fraud Spotted in Zambia After Missing Hearing

As allegations of a $3.2 million crypto scam loom, Denver Pastor Eli Regalado evades a U.S. court hearing and is recently spotted in Zambia.

United statesEli regaladoDavid goldbergGifted faith ministryColorado division of securitiesDenver district courtZambia after missing courtCourt maintains freeze on regaladoDenver pastor accusedCrypto fraud spotted preachingZambia after missing court datePastor eli regaladoClaims godInstruction behindColorado divisionMaintains freeze

Judge Orders Continued Freezing of Colorado Crypto Pastor s Accounts After $3 Million Crypto Fraud Scheme

A Colorado pastor and his wife accused of orchestrating a $3 million crypto fraud scheme have been barred from selling crypto in the state and will continue…

Eli regaladoKaitlyn regaladoPastor eli regaladoReaking news

Colorado Pastor Defends Taking $1 3M From INDXcoin Crypto Sales

Colorado Pastor Defends Taking $1 3M From INDXcoin Crypto Sales
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United statesEli regaladoTung chanMarc hochsteinJesus christRevenue servicesDenver district courtKingdom wealth exchangePastor eli regaladoColorado securities commissioner tung chanInternal revenue servicesMarketplace minister
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