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4 stories tagged #Goliath Ventures

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  1. Ex-CEO of Goliath Ventures Apologizes in $328M Crypto Ponzi Scheme
    crypto

    Ex-CEO of Goliath Ventures Apologizes in $328M Crypto Ponzi Scheme

    Christopher Delgado publicly apologizes for alleged $328M crypto Ponzi scheme targeting nurses, teachers, and retirees.

    3w ago 1 min read
  2. Crypto Firm Goliath Ventures Files for Bankruptcy After CEO Arrest
    crypto

    Crypto Firm Goliath Ventures Files for Bankruptcy After CEO Arrest

    Goliath Ventures CEO Christopher Delgado arrested in connection with $328M Ponzi scheme; firm seeks Chapter 11 protection.

    2mo ago 1 min read
  3. JPMorgan Chase Faces $328 Million Crypto Ponzi Scheme Lawsuit
    crypto

    JPMorgan Chase Faces $328 Million Crypto Ponzi Scheme Lawsuit

    JPMorgan Chase is accused of enabling a massive cryptocurrency Ponzi scheme that defrauded over 2,000 investors out of $328 million.

    2mo ago 1 min read
  4. Goliath Ventures CEO Arrested for Alleged $328M Crypto Ponzi Scheme
    crypto

    Goliath Ventures CEO Arrested for Alleged $328M Crypto Ponzi Scheme

    Former Goliath Ventures CEO Christopher Alexander Delgado faces wire fraud and money laundering charges for an alleged $328 million cryptocurrency Ponzi scheme, diverting investor funds for personal luxury.

    3mo ago 1 min read