Christopher Alexander Delgado was charged on counts of wire fraud and money laundering that carry a maximum sentence of 30 ...
Christopher Alexander Delgado, 34, of Apopka, was arrested Tuesday on charges of wire fraud and money laundering, according ...
Todd Burkhalter promised big returns. His victims didn’t realize they were too good to be true.
Given the name of the play, we know from the jump that Jack’s the Bernie Madoff of the piece. A Ponzi scheme is an investment ruse that pays dividends not from legit earnings but out of the ...
A 73-year-old North Georgia widow says she lost her entire $50,000 life savings after investing in First Liberty Building & Loan, the Newnan-based compa ...
Georgia Secretary of State Brad Raffensperger orders Timothy Nathaniel Darnell to cease securities activity amid claims ...
FREE TO READ] New emails reveal the child sex offender’s ability to fulfil the wants and needs of some of the world’s richest ...
Raffensperger said that additional orders related to the case are expected soon.
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