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Christopher Delgado pleads guilty to running Ponzi scheme, defrauding more than 1,000 people
Read full article: Christopher Delgado pleads guilty to running Ponzi scheme, defrauding more than 1,000 peopleA 34-year-old man charged earlier this year with defrauding investors out of at least $250 million pleaded guilty Tuesday to running a “Ponzi scheme.” Christopher Delgado could face up to 50 years in prison after pleading guilty to wire fraud and money laundering Tuesday.
Luxury cars, watches in Dubai: Judge freezes Ponzi scheme defendant’s assets
Read full article: Luxury cars, watches in Dubai: Judge freezes Ponzi scheme defendant’s assetsA federal judge in Orlando Thursday ordered the freezing of assets owned by a man accused of operating a $328 million “Ponzi scheme.”
Altamonte Springs businessman accused of bilking 6 out of nearly $2M in Ponzi scheme, FDLE says
Read full article: Altamonte Springs businessman accused of bilking 6 out of nearly $2M in Ponzi scheme, FDLE saysAn Altamonte Springs businessman has been arrested, accused of bilking six people out of nearly $2 million, including a WWII veteran, according to the Florida Department of Law Enforcement.