Goliath Ventures Fraud

Christopher Delgado Has Pleaded Guilty — Is The SEC Now Coming for Goliath’s Co-Conspirators?

By |2026-09-18T12:59:45+12:00September 9th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Christopher Delgado has pleaded guilty. Now SEC filings raise a bigger question: could investigators be preparing to pursue others tied to Goliath?

Tomo Marjanovic: Goliath Ventures, Andrew Tate & Ohio Attorney General Andy Wilson

By |2026-09-18T19:59:51+12:00September 6th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Tomo Marjanovic’s Goliath money trail, Andrew Tate War Room links and appearance with Ohio Attorney General Andy Wilson come under scrutiny.

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.

Todd Burkhalter Ponzi Scheme: How Much Prison Time Do You Get For Stealing $380 Million?

By |2026-08-27T14:13:22+12:00August 17th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Todd Burkhalter stole $380 million through Drive Planning. I examine the Ponzi scheme, luxury lifestyle, warning signs and the 20-year prison sentence.

Goliath Ventures Exposed: Christopher Delgado’s Property Empire & What Federal Investigators Found

By |2026-09-06T02:37:46+12:00August 8th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Federal investigators are stripping away the Goliath Ventures lifestyle, revealing the money, debt and alleged fraud behind Delgado's property empire.

Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators

By |2026-06-26T23:41:29+12:00June 25th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Christopher Delgado pleads guilty as the Goliath Ventures investigation enters a new phase. What his plea means for victims, co-conspirators and the case.

Goliath Ventures Director Mike Chmielewski Promised 6% Monthly Returns and FBI Protection Claims

By |2026-06-23T21:33:33+12:00June 20th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Goliath Ventures Director Mike Chmielewski’s Own Words: Signed 3% Returns, 6% Personal Deals, FBI Security Claims & Fidelity Insurance Assurances

Goliath Ventures Exposed: Eric Clayman’s Role as Lawyer, Investor & Insider Under Scrutiny

By |2026-04-17T13:56:39+12:00April 14th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , |

Eric Clayman’s role in Goliath Ventures raises serious questions as evidence shows legal counsel, investor ties, and lulling tactics during collapse.

Punit Shah Emails MSB Approval Progress While 3 Broward Lawsuits Hit Goliath Ventures Inc

By |2026-02-26T02:35:59+13:00February 15th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Goliath Ventures Inc, Punit Shah, MSB Approval, Wallet Restriction, Broward Lawsuits, CACE-26-001290, TwentyWon Ventures, CACE-26-002371, Gregory Garrett Wilson, CACE-26-002331, John D Euliano, Brevard Nursing Academy, Christopher Delgado, Ponzi Scheme Collapse, Liquidity Pools Fraud, Guaranteed Principal Breach, Florida Litigation, Crypto Scam Recovery, Investor Freeze, Absolute Binding Guarantee

Tyler Peters & Lauren Peters: The Double Agents Who Tried to Silence an Investigation

By |2025-10-06T00:00:30+13:00October 5th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Tyler and Lauren Peters tried to silence an investigation after being caught partying with alleged Ponzi operators. The full call now exposes their deceit.

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