Jay Newton EXPOSED Scam, Ponzi or MLM

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?

18

04, 2026

SFCVIBE Rating Exposed: Movie Task Earnings Or Global Click-A-Button Ponzi Scheme Scam?

SFCVIBE promises easy money for rating movies, but deposits, recruitment, and blocked withdrawals reveal a high-risk system under investigation in New Zealand.
17

04, 2026

BitNest Collapse: Munir Jannedy Caught Live Making Excuses As Investors Blocked From Withdrawals

BitNest unravels as withdrawals fail and Munir Jannedy shifts the narrative. Behind the scenes, the mechanics reveal a textbook crypto Ponzi collapse.
17

04, 2026

Des Amey Divine Gold Scam? Dr Divine Selase Exposed After Hyperverse Ponzi Collapse And FCA Shutdown

After a High Court shutdown, Des Amey resurfaces as “Dr Divine Selase” promoting Divine Gold—using the same copy-paste trading model and red flags.
14

04, 2026

WEFI Responds With Legal Threat — What They Didn’t Address

WeFi’s legal threat exposes more than it defends. No licence, no audits, no transparency—just pressure tactics hiding unanswered questions.
14

04, 2026

Killing American Kids With Blackmail: Zeeshan Babar, EazyResearch.com and CIS Pakistan Mafia Network

How Pakistani Scammers Are Blackmailing and Killing American Children: An Investigation into Cloud Innovator Solutions and EazyResearch.com
14

04, 2026

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

Eric Clayman’s role in Goliath Ventures raises serious questions as evidence shows legal counsel, investor ties, and lulling tactics during collapse.
13

04, 2026

I Found the DSJ Exchange Source Code on GitHub — And It Proves Everything

I uncovered DSJ Exchange source code on GitHub—and it proves there is no trading, just a Ponzi scheme hiding behind fake AI and fabricated claims.
10

04, 2026

DSJEX: The Fake Crypto Exchange Behind BG Wealth Sharing

A deep investigation exposing DSJEX as a fake crypto exchange for BG Wealth Sharing, complete with a fake CEO and shell company front.
9

04, 2026

Quantro Network Scam? Dumb & Dumber Mike Lucas & Mike Donaldson Secret Webinar Exposed

Quantro Network claims automated trading success, but hidden structure, recruitment tactics, and control raise serious concerns about legitimacy.
9

04, 2026

Jossie G Gallizia Exposed: Educator Promoting BG Wealth Sharing Ponzi Despite Global Warnings

BG Wealth Sharing uses belief, authority, and copy-paste trading to hide a system with no clear proof of where profits actually come from.

Jay Newton

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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