Goliath Ventures Inc: Piers Curry and Matthew Burks – The $20 Million Deal and Alleged Deception
Goliath Ventures promoters Piers Curry and Matthew Burks face scrutiny over a $20 million agreement, alleged deception and investor compliance claims.
Goliath Ventures $425M Ponzi: Robinhood Subpoena Targets Delgado, Petrillo And The Money Trail
Goliath Ventures' $425M Ponzi investigation expands as Robinhood is subpoenaed for financial records linked to Delgado, Petrillo and missing investor funds.
Christopher Delgado Has Pleaded Guilty — Is The SEC Now Coming for Goliath’s Co-Conspirators?
Christopher Delgado has pleaded guilty. Now SEC filings raise a bigger question: could investigators be preparing to pursue others tied to Goliath?
Tomo Marjanovic: Goliath Ventures, Andrew Tate & Ohio Attorney General Andy Wilson
Tomo Marjanovic’s Goliath money trail, Andrew Tate War Room links and appearance with Ohio Attorney General Andy Wilson come under scrutiny.
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.
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.
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 Exposed: Christopher Delgado’s Property Empire & What Federal Investigators Found
Federal investigators are stripping away the Goliath Ventures lifestyle, revealing the money, debt and alleged fraud behind Delgado's property empire.
Dante Spitalieri: Just An Investor? Or Did He Help Build Trust In Goliath Ventures?
Did Dante Spitalieri simply invest in Goliath Ventures, or did his public association help build trust in a US$328 million Ponzi scheme?
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.
Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews
Christopher Delgado's five-part interview examined against court records, admissions and evidence behind the US$250 million GOLIATH VENTURES Ponzi scheme.