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.
Optio Exposed Again: Bryan Ferre, The $200M Node Scheme & The Lawsuit That Changed Everything
Optio's own lawsuit alleges serious Node License irregularities involving former CEO Bryan Ferre. What happened to more than 2,500 buyers?
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.
Ed Zimbardi Deported From Fiji: Inside The $165M CryptoProgram Ponzi Investigation
Ed Zimbardi is deported from Fiji to face federal charges over an alleged $165M CryptoProgram Ponzi scheme investigators warned about for years.
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.
Aurum’s Damage Control Zoom: Promises, Reassurance And The Questions That Remain
Aurum claims hackers caused its crisis. I examine the evidence, blockchain transactions and smart contracts to ask whether the real problem was there all along.
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.
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.
Crybex Scam Exposed: AI Trading Bots, MLM Recruitment And Crypto Cult Red Flags Uncovered
Crybex claims AI-powered wealth and passive income, but the evidence points to a dangerous MLM-style crypto recruitment scheme.
HQI Exchange (HQIEX) Scam Exposed: BG Wealth Sharing’s New Click-A-Button Trading Ponzi
HQI Exchange (HQIEX) is the latest reboot tied to BG Wealth Sharing, using fake trading signals and migration fees to trap victims again.
Dr Emmanuel Bernstein Exposed After BG Wealth Sharing Collapse Left Victims Chasing The Fake 12% Fee
Inside Emmanuel Bernstein’s BG Wealth Sharing Zoom calls exposing the 12% fee narrative, recruitment tactics, and growing scam concerns
Eric Clayman, Jonathan Mason & Christopher Delgado Named in Goliath Ventures Federal Court Battle
Excerpt: Federal filings allege coordinated reassurance tactics, withdrawal delays, and investor deception at Goliath Ventures Inc.