Tag: Tung Chan
-
Denver grand jury indicts pastor, wife in $3.4 million cryptocurrency scam
—
by
Facebook Twitter WhatsApp SMS Email Print Copy article link Save A Denver grand jury indicted a pastor and his wife on 40 felony charges connected to an alleged cryptocurrency scheme claimed to have been sparked by divine intervention. The jury indicted Eligio “Eli” and Kaitlyn Regalado this month on the charges — including racketeering, theft…
-
Colorado officials issue injunction against man accused of romance scam
—
by
Colorado officials levied an injunction against a Denver man who was allegedly defrauding women he met through dating apps and at the gym. Colorado Securities Commissioner Tung Chan and 43-year-old Joseph Holder Jr. of Denver agreed to the permanent injunction — a court order that requires the party to stop doing a specific action — in connection…
-
12 more people added as defendants in Denver church cryptocurrency scam
—
by
The web spun by a Denver pastor and his wife who allegedly conned followers out of millions of dollars in a crypto-currency scheme has widened. Colorado Securities Commissioner Tung Chan expanded her complaint against Eligio “Eli” and Kaitlyn Regalado to include a dozen more defendants including Regalado’s father, and a brother-in-law. The Regalados were the…
-
Robinhood settlement ends in $10 million multi-state penalty
—
by
Facebook Twitter WhatsApp SMS Email Print Copy article link Save A multi-state settlement will require Robinhood to pay up to $10.2 million in penalties for operational and technical failures by the company, according to a Friday news release from Colorado Securities Commissioner Tung Chan. This settlement came from an investigation spearheaded by state securities regulators…