Photo and headline: Westword, 7/22/2025
Hannah Metzger reports:
Eli Regalado and his wife, Kaitlyn, were indicted on forty counts related to the alleged scam, the Denver District Attorney's Office announced on Tuesday, July 22. The charges include twenty counts of theft, nineteen counts of securities fraud, and one count of violating the Colorado Organized Crime Control Act.
The Regalados solicited at least $3.4 million from hundreds of investors, selling them a cryptocurrency called INDXcoin that "was backed by essentially no assets whatsoever and had no real value," according to the indictment. Nineteen victims are named in the indictment, each of whom invested between $10,000 and $200,000 in the cryptocurrency from January 2022 to July 2023.
While they used Bible quotes and promises of blessings to sell the coin, the couple pocketed $1.3 million and spent the money on a Range Rover, home renovations, vacations, luxury handbags and cosmetic dentistry, the civil complaint charges.
“Whoever walks in integrity walks securely, but he who makes his ways crooked will be found out.” Proverbs 10:9
Other miscreant posts:
July 2025
Kenneth Flowers. (7/18)
John Gibson. (7/15)
Jonathan Nguyen-Young. (7/12)
Nelson Alexander Chay. (7/9)
Devin Cyrus Carroll. (7/8)
Francier Obando Pinillo. (7/5)
Roy Andrews. (7/3)
June 2025
Clarence Barry Hungerford. (6/30)
Christopher Cassell. (6/27)
Justin Rhodes. (6/26)
Edward Gabrielli. (6/25)
Parrish Terry. (6/24)
Albert Benjamin Wharton. (6/18)
Dominic Foor. (6/14)
Ryan McElrath. (6/10)
Jim Mustain. (6/7)
Nelson Alexander Chay. (6/4)
Nathan Roach. (6/3)
May 2025
Mitchell Summerfield. (5/31)
Daniel Lamppin. (5/30)
Alan Buresh. (5/29)
Myron Chorbajian. (5/28)
Shaun Donald Hertlein. (5/20)
Christopher Whitehead. (5/16)
Daniel Champ. (5/13)
Paul Dyal. (5/11)
Yersson David Solarte Basto. (5/10)
Leo Parker. (5/8)
Aaron Luke Bradley. (5/7)
April 2025
Gregory Jones. (4/30)
James Vincent Henry. (4/28)
Brad Swink. (4/12)
Jaime Arriaga. (4/10)
William Galbreath. (4/9)
Darren Day. (4/8)
Elmer Baca-Flores. (4/6)
March 2025
Matthew Lee Richards. (3/30)
Joshua Lucero. (3/26)
Jeffrey Summers. (3/24)
Sergio Guardia. (3/22)
Marvin Upton. (3/21)
Rodger Strong. (3/20)
Britt Taylor. (3/19)
Christopher Willett. (3/16)
Daniel Menelaou. (3/15)
Robert Morris. (3/14)
Jose Saez Jr. (3/12)
Stricjavvar Strickland. (3/11)
Terrance Owens Elliott. (3/10)
Waymon Jordan. (3/8)
Stephen Hutto. (3/5)
Charles Brinson. (3/4)
Michael Eguino. (3/1)
February 2025
Jesse Santos. (2/26)
Richard Lee Sentell. (2/22)
Ruel Barbee. (2/16)
Ashley James Crouse. (2/15)
Lee B. Patrick. (2/14)
Charles Thessing. (2/12)
Timothy Nall. (2/7)
Dwight Suttles. (2/6)
Jimmie Whaley Jr. (2/5)
January 2025
Adrian Daugherty. (1/29)
John Fiedler. (1/26)
James McMillan. (1/25)
Jeffrey Merrow. (1/18)
Johel LaFaurie. (1/17)
Jeff Taylor. (1/16)
Dallas Majewski. (1/15)
Bruce Hollen. (1/14)
Francier Obando Pinillo. (1/13)
Michael Ronald Goble. (1/11)
Timothy Nall. (1/9)
Kevin Robert McDonald. (1/5)
Arturo Laguna Camas. (1/4)
Lindsey Whiteside. (1/3)
December 2024
Edward Monk. (12/23)
Joshua Lough. (12/22)
Ignazio Medina. (12/20)
Anthony Odiong. (12/19)
James Gorman Houston III. (12/18)
Richard Broom McGee. (12/17)
Danny Duane Pitts. (12/12)
Vincent Bishop. (12/9)
Arturo Alarcon. (12/8)
Hunter Eubanks. (12/7)
Daniel Kellan Mayfield. (12/6)
Roy Shoop. (12/5)
Zachary Joseph Radcliff. (12/3)
Rodney Martin Locklear. (12/2)
November 2024
James McMillan. (11/30)
Stephen Melton. (11/29)
Charles Sulivant. (11/24)
Geoffrey Carter. (11/22)
John Radcliff. (11/21)
Garrett Harmon. (11/20)
Aleta Grace Pearson. (11/17)
Edward R. Monk. (11/16)
Victor Hernandez-Pineda. (11/15)
George Bell. (11/14)
Jose Mora. (11/13)
William Pounds. (11/12)
Edward-Richard Hines. (11/11)
Charles Randall. (11/9)
Jackson Gatlin. (11/7)
Harold Norman Cole, Jr. (11/5)
Gateway Church quartet. (11/4)
Thomas Moriarty. (11/3)
Charles Goff. (11/1)
October 2024
Stephen Johnson. (10/27)
Josh Howerton. (10/26)
Craig Stone. (10/26/2024)
Steven Lawson. (10/25).
Scott Crenshaw. (10/25)
Byron Copeland. (10/25)
Josiah Anthony. (10/25)
Ronald Goines. (10/24)
Tony Cammarota. (10/24)
Robert Morris. (10/24)
Luke Cunningham. (10/24)
Mike Buster. (10/23)
Tony Evans. (10/23)
Terren Dames. (10/23)
James Randolph. (10/23)
Zachary Joseph Radcliff. (10/22)
Timothy Charles Rupard. (10/21)
Matt Queen. (10/18)
James Vincent Henry. (10/17)
Pheguel Pierre Louis. (10/16)
Roy Shoop. (10/12)
Matthew Lynn Dedmon. (10/8)
John K. Amanchukwu Sr. (10/5)
Rodney Martin Locklear. (10/3)
Gabriel Mills. (10/3)
September 2024
Marvin Scales. (9/27)
John Raymond. (9/27)
Roby Cruz-Hernandez. (9/26)
Juan Barrios. (9/23)
Demiro Johnson. (9/22)
Glen Dean McCoy. (9/22)
James Swanson. (9/21)
William Dunfee. (9/21)
Steven Lawson. (9/20)
Andrew Lovisone. (9/19)
Jeffrey Duane Smith, (9/19)
Rocky Goodwin. (9/19)
William Johnson. (9/17)
Tim Ballard. (9/13)
Apollo Carreon Quiboloy. (9/13)
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