Investor Fraud

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.

Which Florida Lawyer Will Review The Lawyers Who Sued Me Over Goliath Ventures?

By |2026-06-17T19:30:57+12:00June 15th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

I investigated Goliath Ventures, asked tough questions and was sued. Now I'm seeking Florida counsel to review the lawyers' conduct.

The $400M Goliath Ventures Ponzi Scheme: Mansions, Supercars, Parties, Events And Missing Millions

By |2026-05-25T00:09:04+12:00May 23rd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Federal prosecutors say Goliath Ventures investors funded mansions, supercars, luxury events, and a $400M Ponzi-style empire.

Explosive Federal Lawsuit: Goliath Ventures Exposed as Massive Ponzi in Shocking Court Docs

By |2026-02-26T02:35:14+13:00February 20th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Federal lawsuit slams Goliath Ventures as massive Ponzi: fake audits, endless delays, $700K unpaid. See shocking court docs & emails—download now!

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

BREAKING NEWS: Rory Conacher’s Company Shut Down by Court – Final Liquidation Ordered

By |2025-10-18T20:45:48+13:00October 18th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

The High Court has officially shut down Rory Conacher’s company. The Ponzi is dead, the liquidator is in, and the reckoning has finally begun.

The Fall of Rory Conacher: Liquidated in Court, Exposed by Family, and Finally Held Accountable

By |2025-09-01T00:37:36+12:00August 5th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Michelle Alistoun breaks her silence as Rory Conacher's company is liquidated by court order. The emotional voice clip exposes years of betrayal and lies.

Sam Lee Detained in Dubai: Implications for the $1.89 Billion #HyperVerse Ponzi Case: #HyperFund

By |2025-08-28T01:34:54+12:00November 8th, 2024|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

I’ll explore the latest on Sam Lee’s detainment, the implications for those connected with HyperVerse, and what this means for investors

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