Federal Court EXPOSED Scam, Ponzi or MLM

Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews
Gallery
Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews

Scam & Fraud Investigations

Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews

By Danny de Hek|2026-07-10T03:44:31+12:00July 8th, 2026|Categories: Scam & Fraud Investigations|Tags: Blockchain Investigation, Christopher Delgado, Christopher Delgado Interview, Crypto Compliance, Crypto Investment, Crypto Journalism, Crypto Liquidity, Crypto Promoters, Crypto Scam, Cryptocurrency Fraud, Cryptocurrency Investigation, Cryptocurrency Regulation, Daralene Jones, Dariusz Kowalczyk, DeFi, Department of Justice, DOJ, Dubai Crypto, Due Diligence, Evidence Based Investigation, FBI investigation, Federal Court, federal investigation, Financial Crime, Financial Investigation, Fraud Investigation, Goliath Ventures, Goliath Ventures Investigation, Goliath Ventures Ponzi Scheme, Guilty Plea, Investigative Journalism, Investment Fraud, Investor Losses, Investor Protection, Jayson Newton, Junaid Dar, Liquidity Pools, Matt Burks, MLM Fraud, MLP, My Liquidity Partners, Nick Petrillo, Orlando Business, Orlando Fraud, Ponzi Scheme, Ponzi Victims, Scam Investigation, Securities Fraud, Victim Notification System, Victim Restitution, WFTV, White Label Investment|

Christopher Delgado's five-part interview examined against court records, admissions and evidence behind the US$250 million GOLIATH VENTURES Ponzi scheme.

Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators
Gallery
Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators

Scam & Fraud Investigations

Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators

By Danny de Hek|2026-06-26T23:41:29+12:00June 25th, 2026|Categories: Scam & Fraud Investigations|Tags: Alex Bukalo, Asset Forfeiture, Bankruptcy Proceedings, Casey Holladay, Charging Document, Chris Delgado, Christopher Delgado, Christopher Delgado Pleads Guilty, Co-Conspirators, Conspiracy To Commit Wire Fraud, Court Receiver, Criminal Charges, Crypto Investment Scam, Crypto Ponzi Scheme, Crypto Scam, Cryptocurrency Fraud, Cryptocurrency Investment, Dante Spitalieri, David Panzik, DeFi Scam, Douglas Sherman, Eric Clayman, Eric Rideman, FBI investigation, Federal Court, Financial Fraud, Gary Rice, Goliath Ventures, Goliath Ventures Fraud, Goliath Ventures Ponzi Scheme, Hunter Smallback, James Delgado, Jay Newton, Jonathan Mason, liquidity pool scam, Mariusz Chmielewski, Marty Birthelmer, Matt Burks, Matthew Malremes, Michael Hernandez, Mike Chmielewski, Money Laundering, Nadia Bringas, Nick Petrillo, Orlando Florida, Piers Curry, Plea Agreement, Ponzi Scheme, Punit Shah, Restitution, Scam Investigation, Stephanie Hernandez, Steve Davis, Tomo Marjanovic, Victim Recovery, Vince Gratta, Wire Fraud|

Christopher Delgado pleads guilty as the Goliath Ventures investigation enters a new phase. What his plea means for victims, co-conspirators and the case.

29

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29

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27

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25

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24

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24

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Trauma Bonding in High-Control Systems: A Multidisciplinary Examination

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20

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18

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Federal Court

Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews

Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews

Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators

Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators

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