Financial Crime Investigation

Jonathan Mason’s Secret Recordings: The $1 Billion Lie That Collapsed With Goliath Ventures

By |2026-03-21T13:16:27+13:00March 21st, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Secret recordings reveal bold claims of $1B in crypto—but the receiver’s bankruptcy filing exposes a very different reality behind Goliath Ventures.

Investors Sue JPMorgan Chase for Allegedly Enabling $328M Goliath Ventures Crypto Ponzi Scheme

By |2026-03-13T14:36:45+13:00March 13th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Investors sue JPMorgan Chase over the $328M Goliath Ventures crypto Ponzi scheme, alleging the bank ignored red flags while millions flowed through its accounts.

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.

Another Email, Same Problem: Why the MSB Excuse Doesn’t Explain Missing Money

By |2026-01-21T20:52:30+13:00January 21st, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

Investors haven’t been paid for months. Now a lawyer blames MSB delays. This breakdown explains why the excuse fails and asks the real question: where is the money?

Stephen Davis: The Fire Chief Who Walked Out of the Firehouse and Straight Into a Financial Inferno

By |2026-01-01T17:14:48+13:00November 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

A sponsored article recasts Stephen Davis as a hero, but behind the PR shine lies his role inside Goliath Ventures as investigations close in.

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