Jonathan Mason & The $425M Goliath Ventures Ponzi: Victim, Promoter Or Something In Between?
Jonathan Mason says he was a Goliath victim. But emails, investor assurances and his latest sanctions motion leave important questions unanswered.
Goliath Ventures $425M Ponzi: $174 Million Paid to Directors and Staff — Who Got It?
SEC and CFTC filings expose where hundreds of millions allegedly went inside Goliath Ventures, including $174 million transferred to directors and staff.
I’m Just a Pen Pusher. Documents Raise Questions About Harry M. Samuels’ Role in the Goliath Network
Corporate filings reveal Harry Samuels repeatedly appearing in entities tied to Goliath Ventures, raising questions about the structure behind the $328M scheme.