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Federal Criminal Complaint

Goliath Ventures $328M Ponzi Case: One Lawyer Expands Accountability, Another Shields Insiders?

By |2026-03-02T00:26:21+13:00March 1st, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Federal charges hit Goliath Ventures, but civil lawsuits raise new questions about accountability, missing insiders, and competing legal strategies.

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Christopher Delgado Charged in $328 Million Federal Criminal Complaint; Goliath v de Hek Dismissed

By |2026-02-28T10:39:02+13:00February 27th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

After a $328M federal indictment, Christopher Delgado’s $300K lawsuit against a whistleblower collapses in hours.

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