Corporate filings reveal Harry Samuels repeatedly appearing in entities tied to Goliath Ventures, raising questions about the structure behind the $328M scheme.
A $328M lawsuit over Goliath Ventures could reshape the case. Here’s what it means for victims, promoters, and whether investors may ever recover their money.
Victory With Ash collapses into a 500 error as its rebrand and leadership vanish like a sandcastle washed away by the tide.
An investigation into BODi’s influencer culture, wellness misinformation, and the subreddit documenting its fallout.
Police‑impersonation scam targets Eastern Ontario residents, using fake OPP identities and fear tactics to steal thousands.
Federal charges against Goliath Ventures spark questions about Harry M Samuels, Nadia Bringas, and the Wyoming corporate refiling.
Federal charges hit Goliath Ventures, but civil lawsuits raise new questions about accountability, missing insiders, and competing legal strategies.
After a $328M federal indictment, Christopher Delgado’s $300K lawsuit against a whistleblower collapses in hours.
An investigation into GGMC, GGC, Tony Drexel Smith and the credibility‑laundering tactics behind their commercial‑cult style fundraising.
The DOJ has arrested Goliath Ventures CEO Christopher Delgado, alleging a $328M Ponzi scheme involving fake crypto liquidity returns.
Scentsy’s Valentine’s launch sparked backlash after influencers received products consultants were told were sold out.
Explore how MLM language evolved into a powerful manipulation tool, from 90s living rooms to AI‑generated “hey hun” scripts.
