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.
The $400M Goliath Ventures Ponzi Scheme: Mansions, Supercars, Parties, Events And Missing Millions
Federal prosecutors say Goliath Ventures investors funded mansions, supercars, luxury events, and a $400M Ponzi-style empire.
Goliath Ventures Inc Dec 15–18: Payouts Promised – Where is The Money? Where is Christopher Delgado?
Investors were promised payouts. Social media was wiped, executives distanced themselves, and the CEO headed to Dubai. This blog follows the money.
Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism
Goliath Ventures and Shavez Ahmed Siddiqui are using fake copyright strikes to silence journalism exposing their Ponzi-style crypto investment scams.
Goliath Ventures Exposed – Glossy Promises, Shaky Contracts, and the Dark Reality of Guaranteed Returns
Exposing Goliath Ventures: glossy promises, shaky contracts, and fake credibility hiding what looks like yet another crypto Ponzi scheme.