Jonathan Mason EXPOSED Scam, Ponzi or MLM

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

Scam & Fraud Investigations

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

By Danny de Hek|2026-02-26T02:35:14+13:00February 20th, 2026|Categories: Scam & Fraud Investigations|Tags: Audit Delays, Bitcoin Contribution, Blackblock Management, Christopher Delgado, Corporate Veil, Crypto Ponzi Collapse, Cryptocurrency Scam, DeFi Fraud, Distribution Delays, Eric Clayman, Ethereum Investment, Federal Lawsuit, Financial Reserves, Forensic Audit, Goliath Ventures, Goliath Ventures Inc, Investor Fraud, Joint Venture Agreement, Jonathan Mason, Liquidity Pools, MSB Application, Orlando Florida Scam, Ponzi Scheme, Prestige Florida Property, Securities Violation, Uniswap Pools, Wallet Restrictions|

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

Goliath Ventures: Chris Delgado and Jonathan Mason Ruin Christmas! Canadians, Hide Your Wallets!
Gallery
Goliath Ventures: Chris Delgado and Jonathan Mason Ruin Christmas! Canadians, Hide Your Wallets!

Scam & Fraud Investigations

Goliath Ventures: Chris Delgado and Jonathan Mason Ruin Christmas! Canadians, Hide Your Wallets!

By Danny de Hek|2026-01-01T17:14:14+13:00December 4th, 2025|Categories: Scam & Fraud Investigations|Tags: Bank Of America Freeze, Canadian Investor Warning, Casino Royale Scam Party, Chris Delgado, Chris Delgado Fraud, Christopher Delgado, FBI Investment Fraud, Financial Crime Alert, Florida Investment Scam, Forensic Audit Promise, Fraudulent Liquidity Claims, Frozen Bank Account Goliath, Goliath Ventures, Goliath Ventures Investigation, Goliath Ventures Scam, Goliath Ventures Update, Goliath Ventures Victims, High Risk Investment Warning, Investor Fraud Alert, Investor Payout Delay, Jayson Newton, Jonathan Mason, Jonathan Mason MLM, Matt Burks, Matthews Burks Fraud, MLM Criminal Network, Nick Petrillo, Nick Petrillo Fraud, Ponzi Scheme Collapse, Ponzi Scheme Warning, RCMP Fraud Complaint, Scam Awareness Canada, Scam Event Warning, Scam Psychology Pressure, Scam Recovery Help, Windermere Mansion Delgado|

Goliath Ventures’ promised payouts, frozen accounts, intimidation tactics and a suspicious December event reveal a crisis investors can no longer ignore.

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

Pull Money While You Can! Goliath Ventures Ponzi Exposed by FAKE Audit. Florida Ponzi Scheme SCAM
Gallery
Pull Money While You Can! Goliath Ventures Ponzi Exposed by FAKE Audit. Florida Ponzi Scheme SCAM

Scam & Fraud Investigations

Pull Money While You Can! Goliath Ventures Ponzi Exposed by FAKE Audit. Florida Ponzi Scheme SCAM

By Danny de Hek|2026-02-26T21:14:59+13:00September 12th, 2025|Categories: Scam & Fraud Investigations|Tags: Aaron Thornto, Alex Bukalo, BlackBlock Investment Scam, Casey Holladay, Chris Delgado, Christopher Delgado, Christopher Delgado Ponzi, Dante Spitalieri, David Panzik, Denise & Lance Noriega, Denise Noriega, Denise Noriega Lance Noriega, Douglas & Stacie Shenkman, Douglas Shenkman, Gary Rice, Goliath Ventures, Goliath Ventures Scam, Goliath Ventures Withdrawal Process, Harry M Samuels, Homeland Security Investigation Goliath, Hunter Smallback, Independent Audit Sham, Indian American Chamber Of Commerce Goliath, James Delgado, Jayson Newton, John T. Lillie, Jonathan Mason, Kat Blazick, Khurram Bukhari, Lee Ann Howe, Martinette Mitchell, Marty Birthelmer, Matt Burks, Matt Burks BlackBlock, Matthew Malkemes, Michael Chmielewski, Michael Hernandez, Nadia Lavy Bringas, Neucurth Harrison, Nicholas Petrillo, Persons Of Interest Scam, Piers Curry, Ponzi Scheme Warning, Punit Shah, Romi Mawardi, Stacie Shenkman, Stephanie Hernandez, Stephen Davis, Tiffany Nguyen, Tomo Marjanovic, Tya Bre Zeper, Vance Fundora, Victim Database Goliath, Vince Gratta, Wael Georgey, Wealth Management Doctors Ponzi, Wealth MD Fraud, White Label Ponzi Scheme, Withdraw Funds Goliath|

Goliath Ventures, Wealth MD, and BlackBlock exposed as a Ponzi network. Investors urged to demand withdrawals now before it’s too late.

13

03, 2026

FITNESSZONE (fitnesszone.co.nz) – Ready-To-Go Shopify Dropshipping Store & Online Side Hustle

Ready-to-go Shopify fitness dropshipping store with 80 products, training, and support. Skip the setup and start building your online business today.
13

03, 2026

Investors Sue JPMorgan Chase for Allegedly Enabling $328M Goliath Ventures Crypto Ponzi Scheme

Investors sue JPMorgan Chase over the $328M Goliath Ventures crypto Ponzi scheme, alleging the bank ignored red flags while millions flowed through its accounts.
13

03, 2026

Inside the Greenhaven Sect: Polygamy and Patriarchal Control

An investigative deep dive into Tom Green’s Greenhaven Sect, exposing grooming, manipulation, and the belief system that enabled abuse.
12

03, 2026

THREADLE (threadle.co.nz) – Ready-to-Go Craft, Knitting & Crochet Dropshipping Store

Looking for a creative online business? THREADLE is a ready-to-run dropshipping store for knitting and crochet lovers, built on Shopify and ready to grow.
11

03, 2026

UNCLUTTER (unclutter.co.nz) – Ready-to-Go Home Organisation Dropshipping Store with Training

Unclutter.co.nz is a turnkey Shopify dropshipping store focused on home organisation, with suppliers, training, and no inventory required.
11

03, 2026

TEXITcoin Exposed: Texas Crypto Project Mixing Nationalism, MLM Recruitment and Mining “Investments”

Regulators in Texas and New Zealand warn about Texitcoin mining packages, MLM recruitment and misleading promotions. Here’s what investors need to know.
11

03, 2026

Scentsy’s Latest Layoffs and Consultants Fleeing to Trunori

Scentsy faces layoffs, automation, consultant pressure, and leader migration to Trunori as the company contracts.
10

03, 2026

Victory With Ash Website Returns, But Will Ash Mufareh?

The Victory With Ash website is back after a five‑day outage, unchanged and still without any public comment from Ash Mufareh.
10

03, 2026

Are Subscriptions Taking Over Our Lives? Software Costs, Productivity Tools and Commercial Pressure

A reflection on software subscriptions, productivity tools, and consumer pressure—are we paying for convenience or slowly becoming trapped by monthly costs?
8

03, 2026

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.

Jonathan Mason

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

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

Goliath Ventures: Chris Delgado and Jonathan Mason Ruin Christmas! Canadians, Hide Your Wallets!

Goliath Ventures: Chris Delgado and Jonathan Mason Ruin Christmas! Canadians, Hide Your Wallets!

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.

Pull Money While You Can! Goliath Ventures Ponzi Exposed by FAKE Audit. Florida Ponzi Scheme SCAM

Pull Money While You Can! Goliath Ventures Ponzi Exposed by FAKE Audit. Florida Ponzi Scheme SCAM

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek