Goliath Ventures $425M Ponzi: $174 Million Paid to Directors and Staff — Who Got It?

By |2026-09-06T02:37:41+12:00August 12th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

SEC and CFTC filings expose where hundreds of millions allegedly went inside Goliath Ventures, including $174 million transferred to directors and staff.