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Florida Ponzi Scheme

The Origins of GOLIATH VENTURES INC: How Proximity Replaced Proof as Millions Were Raised

By |2026-01-01T16:58:05+13:00December 31st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

A whistleblower-led investigation tracing how Goliath raised millions through proximity, social trust, and recycled narratives—without proof of real operations.

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Danny vs Goliath: New Zealand Journalist Sued by Christopher Delgado’s Goliath Ventures Inc.

By |2026-01-01T17:16:29+13:00October 12th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

New Zealand journalist Danny de Hek faces GOLIATH VENTURES INC in a dramatic U.S. lawsuit led by Christopher Delgado. Truth meets power in court.

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What Real Quant Funds Look Like Vs. Goliath Ventures, FL Ponzi Scam

By |2026-01-06T10:52:19+13:00September 18th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

Goliath Ventures claims $500M under management, but behind the hype lies no real team, no audits, and every red flag of a Florida Ponzi scheme.

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