“For transparency, the full email correspondence with Harry Samuels is published below so readers can review the exchange in its entirety.”

One of the recurring themes in the unfolding Goliath Ventures investigation is the role of professional service providers — the accountants, tax preparers, and entity formation specialists who help build the corporate structures behind complex financial operations.

In recent correspondence, Florida-based tax preparer Harry M. Samuels has repeatedly stated that his involvement with Christopher Delgado and the Goliath entities was purely administrative. According to Samuels, his role was limited to forming companies at a client’s request, acting as a registered agent, and preparing tax returns based on records provided to him.

That explanation matters because the scale of the corporate network tied to Goliath Ventures raises obvious questions about how such a structure was built and maintained.

PDFTo better understand the scope of Samuels’ role, I reviewed not only our full email correspondence but also documents Samuels distributed to his own clients earlier this year outlining the services he provides and the strategies he recommends.

[Full Email Correspondence]

Those documents paint a more detailed picture of the work he performs.

PDFIn client communications, Samuels explains that he regularly forms corporations in multiple jurisdictions, arranges registered agents (including proxy agents), and helps clients establish additional companies in low-tax states to structure investments and move capital between entities.

[2025 Small Business Addendum Letter]

When those statements are compared with the corporate structures appearing in public filings connected to the Goliath network, a legitimate question emerges:

Was Samuels merely filing paperwork — or was he helping build the corporate framework the operation relied on?

This article does not accuse Samuels of criminal conduct. Instead, it presents the correspondence, filings, and client communications side-by-side so readers can examine whether the public explanation of his role aligns with the documented record.

Because when you look closely at the paperwork, the picture that emerges is more complex than the simple administrative role that has been described.

Why Harry Samuels Became a Person of Interest

My investigation into Goliath Ventures Inc began in September 2025 after victims started reaching out claiming they had lost large sums of money through what was marketed as a high-yield investment opportunity.

The company promised monthly returns through so-called “liquidity pools” and other trading strategies.

For a time, the operation appeared to be thriving.

Then the withdrawals stopped.

Investors began reporting difficulties accessing their funds, and eventually federal authorities stepped in. The criminal complaint now alleges the operation functioned as a large-scale Ponzi scheme involving approximately $328 million.

Naturally, most of the attention has focused on Christopher Delgado, the man widely described as the architect of the scheme.

But Ponzi schemes rarely operate with just one person.

They rely on an ecosystem of promoters, service providers, and corporate infrastructure that keeps the operation functioning behind the scenes.

And that’s where the name Harry M. Samuels starts appearing.

The First Clue: GEN-Z Venture Firm

Before Goliath Ventures Inc existed, there was another company.

GEN-Z Venture Firm Inc.

Corporate records show that GEN-Z Venture Firm was the early entity that later transitioned into what eventually became Goliath Ventures.

When reviewing the incorporation records for GEN-Z Venture Firm, one name appears directly in the filing:

Registered Agent: Harry M. Samuels

A registered agent serves as the official point of contact for legal and government correspondence, receiving formal documents on behalf of a company and ensuring they are properly recorded and delivered.

In other words, from the very beginning of the corporate structure that eventually became Goliath Ventures, Harry Samuels’ name appears in the legal formation records of the entity.

PDFDocument reference:
Harry Samuels GEN-Z Venture Incorporation.pdf

The Dissolution of Goliath Ventures

Another document reveals something even more interesting.

When Goliath Ventures Inc was eventually dissolved, the official Articles of Dissolution list the person executing the filing as:

Harry M. Samuels

That detail matters.

Under corporate law, the Articles of Dissolution must be executed by someone authorized to act on behalf of the corporation.

Typically that authority comes from:

  • an officer
  • a director
  • an incorporator
  • or another individual formally authorized by the company

Yet the document shows Harry M. Samuels signing the filing that legally dissolved the company.

The records therefore confirm that Samuels was authorized to execute the official dissolution filing for Goliath Ventures Inc.

PDFDocument reference:
Harry Samuels dissolves Goliath Ventures.pdf

The Bringas Bookkeeping Puzzle

Another entity appearing in the records is Bringas Bookkeeping Corp, a Florida company associated with Nadia Bringas.

According to the corporate filings, Bringas served as the:

  • incorporator
  • officer
  • registered agent

But when the company was dissolved, something unexpected appears in the Articles of Dissolution.

The document lists:

Authorized Signer: Harry M. Samuels

If Bringas Bookkeeping was operating as an independent company separate from Samuels’ firm, the records raise an obvious point of interest.

The official dissolution filing shows Harry M. Samuels as the individual authorized to execute the document that legally terminated the company.

PDFDocument references:
Harry Samuels dissolves Bringas Bookkeeping.pdf
Bringas Bookkeeping 2025 Annual Report.pdf

The Wyoming Reappearance

Shortly after the Florida corporation was dissolved, records show that Bringas Bookkeeping resurfaced as a Wyoming entity.

The formation records include contact details associated with Harry M. Samuels.

Moving companies between jurisdictions is not unusual. Businesses frequently reorganize entities across states for tax, administrative, or regulatory reasons.

However, when the same individual appears repeatedly in formation and dissolution filings across multiple jurisdictions, it becomes part of the documented record surrounding the corporate structure.

The filings therefore raise a broader question about who was coordinating the formation, dissolution, and relocation of these entities as they moved between states.

PDFDocument reference
Harry Samuels HUBCO Bringas Bookkeeping CO Incorporation.pdf

The WOW Lottery Connection

Another entity connected to the same ecosystem is WOW Lottery Ventures LLC.

Corporate tax returns show that filings for the company were prepared by Samuels Accounting Service, based in Fort Lauderdale, Florida.

The return includes a cover letter confirming the filing was prepared by:

Samuels Accounting Service
2901 Stirling Rd Ste 307
Fort Lauderdale, Florida

PDFDocument reference
2022 Federal Corporate Return.pdf

A later filing shows the same accounting firm preparing the company’s return the following year as well.

PDFDocument reference
2023 Federal S Corporate Return.pdf

These filings confirm that Samuels Accounting Service prepared the corporate tax returns for WOW Lottery Ventures LLC.

A Court Filing Adds Another Layer

One of the more interesting documents appears in a court filing from Palm Beach County Circuit Court.

Lawyers involved in the case objected to a subpoena directed at Harry M. Samuels, arguing that the documents requested should not be produced because they are protected by accountant-client privilege.

PDFDocument reference
502025DR006662XXXASB_101.pdf

The objection itself is notable because it indicates that financial records associated with Samuels were considered relevant enough to be requested through a subpoena, while attorneys sought to prevent their disclosure on privilege grounds.

Timeline of Events

Based on the available documents, the following timeline begins to emerge.

2021
GEN-Z Venture Firm Inc incorporated
Registered Agent listed as Harry M. Samuels

2022
Corporate tax return prepared by Samuels Accounting Service for WOW Lottery Ventures LLC

2023
Additional corporate tax return prepared by Samuels Accounting Service

2025
Bringas Bookkeeping Corp dissolved
Authorized signer listed as Harry M. Samuels

September 2025
Goliath Ventures Inc dissolved
Dissolution filing signed by Harry M. Samuels

December 2025
Court filing shows lawyers attempting to block a subpoena for records held by Harry M. Samuels

The Corporate Network

Based on the available filings, the documents show a network of entities connected through corporate records and professional services.

Christopher Delgado
│
Goliath Ventures Inc
│
GEN-Z Venture Firm Inc
│
Registered Agent: Harry M. Samuels

WOW Lottery Ventures LLC
│
Corporate tax filings prepared by Samuels Accounting Service

Bringas Bookkeeping Corp
│
Owned by Nadia Bringas
│
Dissolution filing executed by Harry M. Samuels

Bringas Bookkeeping (Wyoming Entity)
│
Formation records include contact details associated with Harry M. Samuels

The Question the Documents Raise

None of these documents prove wrongdoing.

But taken together, they reveal a consistent pattern.

Across multiple companies connected to the same ecosystem, Harry M. Samuels appears repeatedly within the corporate filings themselves.

Not just as a tax preparer.

But as:

  • Registered agent
  • Authorized signer on corporate dissolutions
  • Tax preparer for multiple entities
  • A figure whose records were the subject of accountant-client privilege claims in court filings

That combination points to a level of involvement that goes beyond simply preparing a single tax return.

Harry Samuels has described himself as “just a pen pusher.”

But the documents raise a question that investigators — and the public — may eventually want answered:

Was Harry Samuels merely preparing tax returns… or was he helping structure the corporate machinery behind the companies now tied to the Goliath network?

Supporting Documents

Readers are encouraged to review the source documents referenced throughout this article.

  • Harry Samuels GEN-Z Venture Incorporation.pdf
  • Harry Samuels dissolves Goliath Ventures.pdf
  • Harry Samuels dissolves Bringas Bookkeeping.pdf
  • Bringas Bookkeeping 2025 Annual Report.pdf
  • Harry Samuels HUBCO Bringas Bookkeeping CO Incorporation.pdf
  • 2022 Federal Corporate Return.pdf
  • 2023 Federal S Corporate Return.pdf
  • 502025DR006662XXXASB_101.pdf

What Harry Samuels Tells His Own Clients

After reviewing the corporate filings, another set of documents provides additional context about the services Harry Samuels offers to his clients.

Earlier this year, Samuels circulated a Small Business Addendum Letter outlining a number of strategies he recommends to business owners regarding corporate structures, tax planning, and the use of multiple entities.

In that document, Samuels explains that he frequently helps clients form corporations in multiple jurisdictions, including states with lower or zero corporate tax.

He also states that he can serve as the registered agent for those entities or arrange proxy registered agents where necessary.

One passage is particularly notable.

Samuels explains to clients that they may want to create secondary investment corporations in low-tax jurisdictions in order to move capital and structure long-term investments through multiple entities.

The letter states:

“If you have excess capital, you may want to set up secondary, investment corporations in tax-free locations.”

The document also explains that he can form corporations in any state and serve as the registered agent either directly or through the use of a proxy agent.

On its own, this type of advice is not unusual in tax planning.

But when viewed alongside the network of entities appearing in the Goliath filings, the strategies described in Samuels’ own client materials begin to mirror the type of multi-entity corporate structures seen in the records.

Crypto Reporting and Client Advice

Another document circulated to Samuels’ clients provides further insight into the type of financial activity he was advising on.

In his January 2025 Tax Season Letter, Samuels warned clients that the Internal Revenue Service was increasing scrutiny of cryptocurrency activity and emphasized the importance of properly reporting all crypto transactions.

The letter states:

“As was expected last year, the IRS is ramping up the review of all Crypto transactions. If you are buying to accumulate, mining, trading, or selling crypto, you MUST report the transactions.”

On its own, that advice is standard guidance from a tax professional.

However, in the context of Goliath Ventures — which allegedly told investors that funds were being deployed into cryptocurrency liquidity pools — the reference becomes more relevant.

It indicates that Samuels was already working with clients engaged in cryptocurrency-related transactions and was aware of the reporting requirements surrounding them.

The letter therefore adds another piece of context to the broader picture emerging from the corporate records.

Putting the Pieces Together

When viewed individually, each of the documents discussed in this article may appear routine.

Companies are formed and dissolved every day.
Accountants prepare tax returns for thousands of businesses.
Corporate entities often move between jurisdictions for legitimate tax or administrative reasons.

But investigative work rarely revolves around a single document.

Instead, it involves looking at patterns across many records.

In the case of the entities connected to Christopher Delgado and the Goliath Ventures network, those records show a series of recurring appearances by the same individual inside the corporate framework.

Across multiple filings, Harry M. Samuels appears as:

  • a registered agent involved in early corporate formation
  • an authorized signer on dissolution filings
  • the tax preparer for several related companies
  • the subject of a subpoena dispute involving accountant-client privilege

At the same time, Samuels’ own client communications describe services that include forming corporations across multiple jurisdictions, arranging registered agents, and helping clients structure additional entities to manage capital and investments.

None of this, by itself, establishes wrongdoing.

But together the documents reveal a consistent presence within the corporate infrastructure surrounding companies tied to the Goliath ecosystem.

For now, the filings simply form part of the public record.

As investigations into the collapse of Goliath Ventures Inc continue, those records may help investigators understand how the corporate structures behind the operation were formed, maintained, and ultimately dissolved.

And as with many investigations, the paperwork often tells a story long before the full picture becomes clear.

Disclaimer: How This Investigation Was Conducted

This investigation relies entirely on OSINT — Open Source Intelligence — meaning every claim made here is based on publicly available records, archived web pages, corporate filings, domain data, social media activity, and open blockchain transactions. No private data, hacking, or unlawful access methods were used. OSINT is a powerful and ethical tool for exposing scams without violating privacy laws or overstepping legal boundaries.

About the Author

I’m DANNY DE HEK, a New Zealand–based YouTuber, investigative journalist, and OSINT researcher. I name and shame individuals promoting or marketing fraudulent schemes through my YOUTUBE CHANNEL. Every video I produce exposes the people behind scams, Ponzi schemes, and MLM frauds — holding them accountable in public.

My PODCAST is an extension of that work. It’s distributed across 18 major platforms — including Apple Podcasts, Spotify, Amazon Music, YouTube, and iHeartRadio — so when scammers try to hide, my content follows them everywhere. If you prefer listening to my investigations instead of watching, you’ll find them on every major podcast service.

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