Christopher Delgado Said 99.9% Of Goliath Investors Were American — Federal Records Say Otherwise
Christopher Delgado said 99.9% of Goliath investors were American. Federal records now identify 279 foreign victims across at least ten countries.
Todd Burkhalter Ponzi Scheme: How Much Prison Time Do You Get For Stealing $380 Million?
Todd Burkhalter stole $380 million through Drive Planning. I examine the Ponzi scheme, luxury lifestyle, warning signs and the 20-year prison sentence.
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.
Goliath Ventures Seized Assets Reveal The Truth Behind Christopher Delgado’s Luxury Lifestyle
Court filings reveal what happened to Goliath Ventures' luxury fleet, exposing hidden debt, seized assets and the reality behind the lifestyle.