Christopher Delgado Pleads Guilty

Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators

By Danny de Hek|2026-06-26T23:41:29+12:00June 25th, 2026|Categories: Scam & Fraud Investigations|Tags: Alex Bukalo, Asset Forfeiture, Bankruptcy Proceedings, Casey Holladay, Charging Document, Chris Delgado, Christopher Delgado, Christopher Delgado Pleads Guilty, Co-Conspirators, Conspiracy To Commit Wire Fraud, Court Receiver, Criminal Charges, Crypto Investment Scam, Crypto Ponzi Scheme, Crypto Scam, Cryptocurrency Fraud, Cryptocurrency Investment, Dante Spitalieri, David Panzik, DeFi Scam, Douglas Sherman, Eric Clayman, Eric Rideman, FBI investigation, Federal Court, Financial Fraud, Gary Rice, Goliath Ventures, Goliath Ventures Fraud, Goliath Ventures Ponzi Scheme, Hunter Smallback, James Delgado, Jay Newton, Jonathan Mason, liquidity pool scam, Mariusz Chmielewski, Marty Birthelmer, Matt Burks, Matthew Malremes, Michael Hernandez, Mike Chmielewski, Money Laundering, Nadia Bringas, Nick Petrillo, Orlando Florida, Piers Curry, Plea Agreement, Ponzi Scheme, Punit Shah, Restitution, Scam Investigation, Stephanie Hernandez, Steve Davis, Tomo Marjanovic, Victim Recovery, Vince Gratta, Wire Fraud|