Florida crypto CEO Christopher Delgado arrested in $328M Ponzi scheme via Goliath Ventures - more false promises of high ...

Christopher Alexander Delgado, 34, of Apopka, was arrested Tuesday on charges of wire fraud and money laundering, according ...

Federal investigators say $328 million was taken from investors in what they describe as a massive Ponzi scheme operated by Goliath Ventures. The company’s CEO, Chris Delgado, is now facing federal ...

Federal agents arrested Christopher Alexander Delgado, the president and CEO of Goliath Ventures, an Orlando-based cryptocurrency investment firm, this week on federal charges of wire fraud and money ...

An Apopka man is accused of running a Ponzi scheme that bilked at least $328 million from victim investors, according to federal prosecutors.

An Apopka man was arrested on a federal criminal complaint charging him with wire fraud and money laundering in connection ...

Christopher Alexander Delgado was charged on counts of wire fraud and money laundering that carry a maximum sentence of 30 years in prison.

Orlando CEO arrested in $328M Goliath Ventures fraud; victims urged to come forward.

Delgado, 34, of Apopka, was arrested this week on money laundering and wire fraud charges after he was accused of operating a Ponzi scheme and then spending his victims’ money on real estate and other ...

Goliath Resources Limited (TSX-V: GOT) (OTCQX: GOTRF) (FSE: B4IF) ('Goliath” or the 'Company”) announces that it has applied ...