Christopher Delgado Has Pleaded Guilty — Is The SEC Now Coming for Goliath’s Co-Conspirators?
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
Tomo Marjanovic’s Goliath money trail, Andrew Tate War Room links and appearance with Ohio Attorney General Andy Wilson come under scrutiny.
The Onyx Reserve Exposed: Eric McNeil, Tom Shields, 100% Returns & a $100M Fund
Eric McNeil, Tom Shields and The Onyx Reserve face questions over 100% returns, athlete investors, trading records and a proposed $100M fund.
Christopher Delgado Said 99.9% Of Goliath Investors Were American — Federal Records Say Otherwise
Christopher Delgado said 99.9% of Goliath investors were American. Federal records now identify 279 foreign victims across at least ten countries.
Jonathan Mason & The $425M Goliath Ventures Ponzi: Victim, Promoter Or Something In Between?
Jonathan Mason says he was a Goliath victim. But emails, investor assurances and his latest sanctions motion leave important questions unanswered.
Mike Chmielewski (True Money Mike) Exposed: Where Is The Proof His Trading System Works?
I analysed Mike Chmielewski’s entire trading course. Does True Money Mike prove a profitable trading edge, or are his claims built on speculation?
Goliath Ventures $425M Ponzi: $174 Million Paid to Directors and Staff — Who Got It?
SEC and CFTC filings expose where hundreds of millions allegedly went inside Goliath Ventures, including $174 million transferred to directors and staff.
Goliath Ventures Exposed: Christopher Delgado’s Property Empire & What Federal Investigators Found
Federal investigators are stripping away the Goliath Ventures lifestyle, revealing the money, debt and alleged fraud behind Delgado's property empire.
Dante Spitalieri: Just An Investor? Or Did He Help Build Trust In Goliath Ventures?
Did Dante Spitalieri simply invest in Goliath Ventures, or did his public association help build trust in a US$328 million Ponzi scheme?
Goliath Ventures Seized Assets Reveal The Truth Behind Christopher Delgado’s Luxury Lifestyle
Court filings reveal what happened to Goliath Ventures' luxury fleet, exposing hidden debt, seized assets and the reality behind the lifestyle.
Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews
Christopher Delgado's five-part interview examined against court records, admissions and evidence behind the US$250 million GOLIATH VENTURES Ponzi scheme.
I’m Just a Pen Pusher. Documents Raise Questions About Harry M. Samuels’ Role in the Goliath Network
Corporate filings reveal Harry Samuels repeatedly appearing in entities tied to Goliath Ventures, raising questions about the structure behind the $328M scheme.