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Christian pastor accused of pocketing $1.3 million says 'Lord told us to'

A Christian pastor says he's banking on a miracle after being accused of pocketing $1.3 million in a cryptocurrency scheme, claiming "the Lord told us to." ....

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Online pastor charged for 'worthless' crypto scam says God made him do it

Online pastor charged for 'worthless' crypto scam says God made him do it
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Eli Regalado fraud

Eli Regalado fraud
boingboing.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from boingboing.net Daily Mail and Mail on Sunday newspapers.

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Colorado Division of Securities invites Coloradans to live stream the virtual event "Investing: What's New & What's Not" on April 23, 2021 at 11:00am

Colorado Division of Securities invites Coloradans to live stream the virtual event “Investing: What’s New & What’s Not” on April 23, 2021 at 11:00am
Colorado Division of Securities invites Coloradans to live stream the virtual event “Investing: What’s New & What’s Not” on April 23, 2021 at 11:00am
Monday, April 19, 2021
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Denver (CO) – April 19, 2021 The Colorado Division of Securities (the “Division”) part of the Colorado Department of Regulatory Agencies is partnering with the Investor Protection Trust and PBS Books to produce “Investing: What’s New & What’s Not” virtual event to livestream on the Department’s Facebook page on Friday, April 23, 2021, at 11:00 a.m. MT. ....

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Colorado Division of Securities encourages defrauded investors in Metals.com case to file claims by April 30, 2021

Colorado Division of Securities encourages defrauded investors in Metals.com case to file claims by April 30, 2021
Monday, March 15, 2021
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DENVER The Colorado Division of Securities (the “Division”), other state regulators, and the Commodity Futures Trading Commission (CFTC) recently filed a joint civil enforcement action against Metals.com, Tower Equity, Chase Metals, Barrick Capital and other associated parties. The defendants are accused of perpetrating a fraudulent precious metals investment scheme allegedly involving 1600 investors and more than $185 million in customer funds.
The United States District Court for the Northern District of Texas entered an injunction and a restraining order freezing the assets of the defendants. It also appointed Kelly Crawford as Receiver – an official responsible for taking control of the assets of the defendants and distributing funds back to defrauded investors. ....

United States , Tung Chan , Commodity Futures Trading Commission , Colorado Division Of Securities , United States District Court , Colorado Division Of Securities The , Colorado Division , Tower Equity , Chase Metals , Barrick Capital , Northern District , Kelly Crawford , Colorado Securities Commissioner Tung , Investor Confirmation Form , ஒன்றுபட்டது மாநிலங்களில் , துங் சான் , பண்டம் எதிர்காலங்கள் வர்த்தக தரகு , கொலராடோ பிரிவு ஆஃப் பத்திரங்கள் , ஒன்றுபட்டது மாநிலங்களில் மாவட்டம் நீதிமன்றம் , கொலராடோ பிரிவு ஆஃப் பத்திரங்கள் தி , கொலராடோ பிரிவு , கோபுரம் பங்கு , துரத்து உலோகங்கள் , பாரிக் மூலதனம் , வடக்கு மாவட்டம் , கெல்லி க்ராஃபோர்டு ,