Asset Forfeiture EXPOSED Scam, Ponzi or MLM

Which Florida Lawyer Will Review The Lawyers Who Sued Me Over Goliath Ventures?
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Which Florida Lawyer Will Review The Lawyers Who Sued Me Over Goliath Ventures?

Scam & Fraud Investigations

Which Florida Lawyer Will Review The Lawyers Who Sued Me Over Goliath Ventures?

By Danny de Hek|2026-06-15T14:43:06+12:00June 15th, 2026|Categories: Scam & Fraud Investigations|Tags: Amos N. Jones, Anti-SLAPP, Anti-SLAPP Litigation, Asset Forfeiture, Bankruptcy Proceedings, Business Torts, cease and desist letter, Christopher Delgado, Christopher Delgado Arrest, Court Appointed Receiver, Crypto Fraud Investigation, Crypto Investigation, Crypto Investment Scam, Crypto Ponzi Scheme, Crypto Ponzi Scheme Exposure, Crypto Scam Exposure, Cryptocurrency Fraud, Cryptocurrency Investigation, Cryptocurrency Ponzi Scheme, David Robbins, Defamation Defence, Defamation Lawsuit, federal investigation, Financial Fraud, Financial Fraud Investigation, First Amendment Lawyer, Florida Counsel, Florida Lawyers, Florida Litigation, Fraud Litigation, Freedom Of Speech, Freedom Of The Press, Goliath Ventures, Goliath Ventures Collapse, Goliath Ventures Inc, Independent Journalist, Investigative Journalism, Investor Fraud, Investor Losses, Investor Protection, Lawsuit Against Journalist, Legal Accountability, Legal Intimidation, Litigation Abuse, Litigation Misconduct, Malicious Prosecution, Oliver Birman, OpenAI Subpoena, Orlando Economic Partnership, Orlando Florida, Ponzi Scheme Lawsuit, public interest journalism, Receivership Proceedings, Regulatory Compliance, Scam Investigation, Securities Fraud, Strategic Lawsuit Against Public Participation, Whistleblower Evidence, X AI Subpoena|

I investigated Goliath Ventures, asked tough questions and was sued. Now I'm seeking Florida counsel to review the lawyers' conduct.

Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests
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Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests

Scam & Fraud Investigations

Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests

By Danny de Hek|2026-01-01T17:06:55+13:00September 15th, 2025|Categories: Scam & Fraud Investigations|Tags: AML Oversight, Anti-Money Laundering, Asset Forfeiture, Bankruptcy Trustee, BlackBlock, Chris Lord Delgado, Christopher Delgado, Civil Penalties, Clawback Lawsuits, Compliance Failure, Criminal Liability, Crypto Investment Scam, ERISA Violations, FinCEN Registration, Fraudulent Conveyance, Fraudulent Transfers, Goliath Ventures, Guaranteed Returns, Investor Kickbacks, Investor Protection, Know Your Customer, KYC Procedures, Matt Burks, Money Laundering, Money Services Business, MSB Compliance, Net Winners, Piers Curry, Ponzi Scheme, Private Equity Firm, Regulatory Enforcement, Retirement Rollovers, WealthMD, Wire Fraud|

Goliath Ventures faces collapse. Investors may lose “profits” to clawbacks while recruiters risk prison for selling unregistered securities.

Goliath Ventures Inc (Christopher Delgado) and the Missing FinCEN Registration: Why It Matters
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Goliath Ventures Inc (Christopher Delgado) and the Missing FinCEN Registration: Why It Matters

Scam & Fraud Investigations

Goliath Ventures Inc (Christopher Delgado) and the Missing FinCEN Registration: Why It Matters

By Danny de Hek|2026-01-01T17:06:11+13:00September 14th, 2025|Categories: Scam & Fraud Investigations|Tags: AML Oversight, Anti-Money Laundering, Asset Forfeiture, Chris Delgado, Christopher Delgado, Civil Penalties, Compliance Failure, Criminal Liability, Crypto Investment Scam, ERISA Violations, FinCEN Registration, Goliath Ventures, Investor Protection, Know Your Customer, KYC Procedures, Matt Burks, Money Laundering, Money Services Business, Money Transmitter License, MSB Compliance, Piers Curry, Ponzi Scheme, Regulatory Enforcement, SAR Obligations, Suspicious Activity Reporting, Wire Fraud|

Goliath Ventures skipped FinCEN MSB registration, exposing its leaders to fraud charges, asset seizures, and major regulatory enforcement.

15

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From Bitcoin Doubler To “Do No Work”: The Long Trail Of Lee Bane’s Income Opportunities

Investigating Lee Bane's $100 Experience, Online Success System and a decade-long trail of income opportunities promising wealth with little effort.
15

06, 2026

Which Florida Lawyer Will Review The Lawyers Who Sued Me Over Goliath Ventures?

I investigated Goliath Ventures, asked tough questions and was sued. Now I'm seeking Florida counsel to review the lawyers' conduct.
13

06, 2026

Terrance Hill: From myEcon Leader To BG Wealth Sharing Promoter and Financial Coach Again

Terrance Hill says he was misled by BG Wealth Sharing. His own training videos reveal a far more active role in promoting and recruiting.
12

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UniLive: The Livestreaming Platform, The SEE Token And The Questions Nobody Wants To Answer

UniLive claims to be a Web3 livestreaming platform, but questions remain about the SEE token, withdrawals, leadership, and investor funds.
12

06, 2026

Mining Race Review: Following The Money, The Promoters And The Questions Nobody Wants To Answer

Mining Race promises Bitcoin mining rewards, racing prizes, and passive income. But can the mining operation behind the claims be verified?
10

06, 2026

PO Wealth Sharing and Vantapeak: The BG Wealth Sharing Mirror Scam with a New Professor

PO Wealth Sharing and Vantapeak claim AI trading profits and daily returns. My investigation reveals striking similarities to BG Wealth Sharing.
8

06, 2026

Richard & Sumana Chea: How BG Wealth Sharing’s Biggest Promoters Ended Up In Utah’s Crosshairs

Utah regulators name Richard and Sumana Chea in a BG Wealth Sharing securities fraud action as questions mount over promoters and investors.
5

06, 2026

BG Wealth Sharing Scam: Thaddious Thomas, Gagandeep Sarkaria: Texas State Securities Board Crackdown

Texas regulators name BG Wealth Sharing promoters as questions mount over recruitment tactics, trading claims, and investor losses.
3

06, 2026

RJS Capital Liquidation Report Exposes Missing Records, Crypto Questions and Rory Conacher

Liquidators investigating RJS Capital cite missing records, unclear crypto transactions, and alleged non-cooperation by Rory Conacher.
1

06, 2026

The Rise of Richard and Sumana Chea

Uncovering the truth about Richard and Sumana Chea’s leadership in BG Wealth Sharing and DSJEX, and how their promotion fueled the scam.

Asset Forfeiture

Which Florida Lawyer Will Review The Lawyers Who Sued Me Over Goliath Ventures?

Which Florida Lawyer Will Review The Lawyers Who Sued Me Over Goliath Ventures?

Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests

Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests

Goliath Ventures Inc (Christopher Delgado) and the Missing FinCEN Registration: Why It Matters

Goliath Ventures Inc (Christopher Delgado) and the Missing FinCEN Registration: Why It Matters

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