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Goliath Ventures Court Documents

Goliath Ventures $425M Ponzi: Robinhood Subpoena Targets Delgado, Petrillo And The Money Trail

By |2026-10-10T13:21:06+13:00October 10th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Goliath Ventures' $425M Ponzi investigation expands as Robinhood is subpoenaed for financial records linked to Delgado, Petrillo and missing investor funds.

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Christopher Delgado Said 99.9% Of Goliath Investors Were American — Federal Records Say Otherwise

By |2026-09-06T00:11:24+12:00August 21st, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Christopher Delgado said 99.9% of Goliath investors were American. Federal records now identify 279 foreign victims across at least ten countries.

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