Goliath Ventures Money Laundering EXPOSED Scam, Ponzi or MLM

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

Scam & Fraud Investigations

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

By Danny de Hek|2026-10-10T13:21:06+13:00October 10th, 2026|Categories: Scam & Fraud Investigations|Tags: Christopher Delgado, Christopher Delgado Guilty Plea, Gen-Z Venture Firm, Goliath Ventures, Goliath Ventures $425 Million Fraud, Goliath Ventures American Express Subpoena, Goliath Ventures Asset Recovery, Goliath Ventures Bankruptcy, Goliath Ventures Bankruptcy Florida, Goliath Ventures Bitstamp Investigation, Goliath Ventures Clawbacks, Goliath Ventures Court Documents, Goliath Ventures Crypto Fraud, Goliath Ventures Document 311, Goliath Ventures Inc, Goliath Ventures Investor Losses, Goliath Ventures Money Laundering, Goliath Ventures Ponzi Scheme, Goliath Ventures Promoter Commissions, Goliath Ventures Robinhood Subpoena, Goliath Ventures Rule 2004, Goliath Ventures SEC Investigation, GVI International Inc, Nicholas Petrillo, Nick Petrillo, Robinhood Markets Subpoena|

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

10

10, 2026

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

Goliath Ventures' $425M Ponzi investigation expands as Robinhood is subpoenaed for financial records linked to Delgado, Petrillo and missing investor funds.
9

10, 2026

E-Estate Collapses: Brandon Ivey’s False Claims, Pending Withdrawals, Buyback Promises & Rug Pull

E-Estate collapses as Brandon Ivey, Marnita Casa and fellow promoters defend their roles, discuss investor losses and prepare for new opportunities.
7

10, 2026

DAXLY EXPOSED: What Did Stephen McCullah Actually Build — And What Is Just Third-Party AI?

Stephen McCullah says Daxly is revolutionary AI. I investigate its hidden providers, anonymous developers, past projects and extraordinary claims.
5

10, 2026

Larry Lane Scam History: Beurax, Daisy AI, TranzactCard, Nelo Life, LevAI & Global Gold Coin

Larry Lane promoted Beurax, Daisy AI, TranzactCard, Nelo Life, LevAI and more. This investigation examines the collapses, warnings and recurring pattern.
4

10, 2026

HypeRocket Scam or Legit? Inside Bitopex, 0.5% Daily Trading Claims & The Money Trail

HypeRocket promises algorithmic crypto trading and affiliate rewards. We investigate Bitopex, the money trail, trading claims and what remains unproven.
1

10, 2026

SHIFT AI Exposed: I Got Inside Without Paying — The Leaderboard Tells a Very Different Story

SHIFT AI’s own leaderboard reveals tiny projected earnings for most accounts, concentrated payouts, low credit use and payouts now on hold.
29

09, 2026

TAG Markets Exposed: Inside 24X Amplify, Sonic AI, CopyX & The MLM Money Machine

My TAG Markets investigation examines 24X Amplify, Sonic AI, CopyX, MLM commissions, regulatory warnings and the unanswered questions.
29

09, 2026

OxusTech Scam or Legit? Jan Gregory & Marcos Caleb’s Next 0.75%-A-Day AI Trading Opportunity

Is OxusTech legit? I investigate its 0.75%-a-day claims, Polymarket trading story, MLM rewards and promoters Jan Gregory and Marcos Caleb.
27

09, 2026

METATRONICS Scam Exposed: Jan Gregory, Bradley Peak & The AI Trading Claims That Fell Apart

Jan Gregory’s admissions, Bradley Peak’s “figurehead CEO” revelation and the missing proof behind METATRONICS’ extraordinary AI trading claims.
25

09, 2026

Mike Healy Exposed: iX Global, TEXITcoin, TXC Vault & His Latest 50X Crypto Opportunity Pitch

Mike Healy’s history from iX Global to TEXITcoin and TXC Vault raises questions about MLM promotion, crypto lending and his latest 50X price pitch.

Goliath Ventures Money Laundering

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

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

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek

The Scam Survival Guide Series