Jay Newton EXPOSED Scam, Ponzi or MLM

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

Scam & Fraud Investigations

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

By Danny de Hek|2026-06-26T23:41:29+12:00June 25th, 2026|Categories: Scam & Fraud Investigations|Tags: Alex Bukalo, Asset Forfeiture, Bankruptcy Proceedings, Casey Holladay, Charging Document, Chris Delgado, Christopher Delgado, Christopher Delgado Pleads Guilty, Co-Conspirators, Conspiracy To Commit Wire Fraud, Court Receiver, Criminal Charges, Crypto Investment Scam, Crypto Ponzi Scheme, Crypto Scam, Cryptocurrency Fraud, Cryptocurrency Investment, Dante Spitalieri, David Panzik, DeFi Scam, Douglas Sherman, Eric Clayman, Eric Rideman, FBI investigation, Federal Court, Financial Fraud, Gary Rice, Goliath Ventures, Goliath Ventures Fraud, Goliath Ventures Ponzi Scheme, Hunter Smallback, James Delgado, Jay Newton, Jonathan Mason, liquidity pool scam, Mariusz Chmielewski, Marty Birthelmer, Matt Burks, Matthew Malremes, Michael Hernandez, Mike Chmielewski, Money Laundering, Nadia Bringas, Nick Petrillo, Orlando Florida, Piers Curry, Plea Agreement, Ponzi Scheme, Punit Shah, Restitution, Scam Investigation, Stephanie Hernandez, Steve Davis, Tomo Marjanovic, Victim Recovery, Vince Gratta, Wire Fraud|

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 Update: Who Have They Missed in the Money Trail and Co-Conspirators?
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Goliath Ventures Update: Who Have They Missed in the Money Trail and Co-Conspirators?

Scam & Fraud Investigations

Goliath Ventures Update: Who Have They Missed in the Money Trail and Co-Conspirators?

By Danny de Hek|2026-04-07T19:00:32+12:00April 7th, 2026|Categories: Scam & Fraud Investigations|Tags: Alex Buralo, Bank Subpoena Investigation, Bankruptcy Fraud Case, Casey Holladay, Chris Delgado, Christopher Delgado, Crypto Fraud Network, Crypto Money Laundering, Crypto Scam Investigation, Crypto Wallet Investigation, Dante Spitalieri, David Panzik, Douglas Shenkman, Eric Clayman, Eric Rideman, Financial Crime Exposure, Financial Forensic Analysis, Gary Rice, Goliath Ventures, Goliath Ventures Co-Conspirators, Goliath Ventures Scam, Goliath Ventures Update, Hidden Money Flow, High-Yield Investment Scam, Hunter Smallback, Investment Scam Warning, James Delgado, Jay Newton, Jonathan Mason, Mariusz Chmielewski, Marty Birthelmer, Matt Burks, Matthew Malkemes, Michael Hernandez, Mike Chmielewski, MLM Scam Exposure, Money Trail Investigation, Nadia Bringas, Nick Petrillo, Online Investment Fraud, Piers Curry, Ponzi Scheme Breakdown, Ponzi Scheme Exposure, Punit Shah, Rule 2004 Examination, Scam Awareness New Zealand, Scam Network Exposure, Scam Red Flags Crypto, Securities Fraud Investigation, Stephanie Hernandez, Steve Davis, Tomo Marjanovic, Unregistered Investment Scheme, Victim Recovery Process, Vince Gratta|

Who has been missed in the Goliath Ventures investigation? A deeper look at the money trail, co-conspirators, and gaps in the Rule 2004 process.

Whistleblower or Opportunist? The Anatomy of a Non-Whistleblower Who Protected Goliath Ventures
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Whistleblower or Opportunist? The Anatomy of a Non-Whistleblower Who Protected Goliath Ventures

Scam & Fraud Investigations

Whistleblower or Opportunist? The Anatomy of a Non-Whistleblower Who Protected Goliath Ventures

By Danny de Hek|2026-01-01T17:15:36+13:00November 9th, 2025|Categories: Scam & Fraud Investigations|Tags: 60 Percent Return Scam, Anonymous Source Investigation, Canadian Investor, Chris Delgado, Christopher Delgado, Christopher “Chris” Delgado, Crypto Investment Contract, Crypto Investment Fraud, Crypto Scam Warning, Exposing Financial Scams, Fake Whistleblower, False Whistleblower, Fraudulent Joint Venture, Goliath Ventures, Goliath Ventures Contract, Goliath Ventures Inc, Goliath Ventures Investigation, Insurance Guarantee Scam, Investor Accountability, Jay Newton, Jayson Newton, Jayson “Jay” Newton, Marty Berthimer, Ponzi Scheme Awareness, Ponzi Scheme Investigation, Redacted Contract, Scam Awareness Blog, Scam Investigation Story, Vince Gratta, Whistleblower Exposé|

A supposed whistleblower from Goliath Ventures turns out to be an investor hiding profits, not exposing truth. Silence isn’t safety—it’s complicity.

Who Is Still Profiting From Goliath Ventures Inc, Orlando Ponzi? Don’t Drop The Soap.
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Who Is Still Profiting From Goliath Ventures Inc, Orlando Ponzi? Don’t Drop The Soap.

Scam & Fraud Investigations

Who Is Still Profiting From Goliath Ventures Inc, Orlando Ponzi? Don’t Drop The Soap.

By Danny de Hek|2026-01-15T11:01:51+13:00September 24th, 2025|Categories: Scam & Fraud Investigations|Tags: $500 Million Ponzi Orlando, Aaron Thornton, Alex Bukalo, Amit Nayee, Ana Marjanovic, Angel’s Army Goliath Ventures, Aspire Rejuvenation Clinic, Brandon Bass, Brandon Castaneda, Brett Keyser, Brett Keyser Remax, Carlo Medina, Casey Holladay, Charity Donations Ponzi, Chris Delgado, Chris Delgado Orlando, Christopher Delgado, Clawback Risk Investors, Dante Spitalieri, David Panzik, Denise Noriega, Diana Vargas, Dianna Desboyaux, Douglas Shenkman, Dr Neucurth Harrison, Eric Zitza Racing Sponsorship, Erick Rodriguez, Florida Crypto Fraud, Gary Rice, Goliath Ventures, Goliath Ventures Ponzi, Harry M Samuels, Homeland Security Investigation, Indian American Chamber Of Commerce Orlando, Investor Clawbacks, Isaac Babb, Isleworth Golf & Country Club, James Delgado, Jamie Lerch, Jan Gautam, Jason Derulo, Jay Newton, Jayson Newton, Jayson “Jay” Newton, Joe Labon, John M Chois, John T. Lillie, Jonathan Mason, Joseph Labon, Juan Carlos, Julie Artrip, Kat Blazick, Khurram Bukhari, Krissy Lerch, Lance Noriega, Lee Ann Howe, Luis Rivera, Marshall Terrin, Martinette Mitchell, Marty Birthelmer, Matt Meehan, Matthew Lerch, Matthew Malkemes, Michael Carter-Williams, Michael Chmielewski, Michael Hernandez, Michael Valchuk, Nadia Lavy Bringas, Nicholas Petrillo, Nirav Patel, Odell Beckham Jr, Orlando Economic Partnership, Orlando Ponzi Scheme, Piers Curry, Piers Curry Taylor Financial, Ponzi Scheme Accountability, Ponzi Scheme Exposure, Properties In Town Inc, Punit Shah, Romi Mawardi, Sanjay Srinivasan, Sarah Soliman, Secret Service Ponzi Probe, Shayla Farnsworth, Shumaila Asad, Soliman, Stacey Shenkman, Stacie Shenkman, Stephanie Hernandez, Stephen Davis, TF Premium Finance, Tiffany Nguyen, Tim Robinson, Tomislav “Tomo” Marjanovic Jr, Tomo Marjanovic, Tya Bre Zeper, Tyler Peters, Tyler Peters Luxury Jet Ski Rentals, Ultimate Auto Joe Labon, Vance Fundora, Vanessa-Rene Peña Trovao, Victoria’s Voice Fraud, Vince Gratta, Wael Georgey, Wael Georgey Ponzi|

A $500M Ponzi in Orlando is collapsing. Delgado and Goliath Ventures are exposed — but who else is still profiting from stolen investor money?

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.
24

09, 2026

SHIFT AI Exposed: THE GAME IS UP! Marty Hale’s Own Documents Reveal What’s Really Going On

Internal SHIFT AI documents reveal EcoPay commissions, recruitment targets, AI credit markups and membership packages reaching $1.115 million under Marty Hale.
24

09, 2026

Trauma Bonding in High-Control Systems: A Multidisciplinary Examination

Trauma bonding in high‑control systems such as cults and MLMs, and how survivors can recognize the signs and heal.
20

09, 2026

SHIFT AI Scam or Legit? Marty Hale, AI Credits, Passive Income & The Money Behind The Hype

SHIFT AI promises AI credits, passive income and revenue sharing. I follow the money behind Marty Hale, EcoPay, promoters, patents and partnerships.
18

09, 2026

Amway’s Reckoning: The FTC’s Historic $225 Million Enforcement Action

A clear, detailed breakdown of the FTC’s $225M action against Amway and what this case means for consumers, regulators, and advocates.
17

09, 2026

Silvio Fortunato & Paulo Barroso: Beurax, Sonic AI Gold, TAG Markets & The Due Diligence Test

Silvio Fortunato and Paulo Barroso promoted Beurax. Five years later, I investigate Sonic AI Gold, TAG Markets and their due diligence.
17

09, 2026

The Performance of Peace: DARVO, Cults and Commercial Coercion

A clear, investigative breakdown of DARVO and why this manipulation tactic appears in cults, MLMs, scams, and coercive group dynamics.

Jay Newton

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

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

Goliath Ventures Update: Who Have They Missed in the Money Trail and Co-Conspirators?

Goliath Ventures Update: Who Have They Missed in the Money Trail and Co-Conspirators?

Whistleblower or Opportunist? The Anatomy of a Non-Whistleblower Who Protected Goliath Ventures

Whistleblower or Opportunist? The Anatomy of a Non-Whistleblower Who Protected Goliath Ventures

Who Is Still Profiting From Goliath Ventures Inc, Orlando Ponzi? Don’t Drop The Soap.

Who Is Still Profiting From Goliath Ventures Inc, Orlando Ponzi? Don’t Drop The Soap.

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