Ed Zimbardi Deported From Fiji: Inside The $165M CryptoProgram Ponzi Investigation
Ed Zimbardi is deported from Fiji to face federal charges over an alleged $165M CryptoProgram Ponzi scheme investigators warned about for years.
Goliath Ventures $425M Ponzi: $174 Million Paid to Directors and Staff — Who Got It?
SEC and CFTC filings expose where hundreds of millions allegedly went inside Goliath Ventures, including $174 million transferred to directors and staff.
Goliath Ventures Exposed: Christopher Delgado’s Property Empire & What Federal Investigators Found
Federal investigators are stripping away the Goliath Ventures lifestyle, revealing the money, debt and alleged fraud behind Delgado's property empire.
Goliath Ventures Seized Assets Reveal The Truth Behind Christopher Delgado’s Luxury Lifestyle
Court filings reveal what happened to Goliath Ventures' luxury fleet, exposing hidden debt, seized assets and the reality behind the lifestyle.
Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators
Christopher Delgado pleads guilty as the Goliath Ventures investigation enters a new phase. What his plea means for victims, co-conspirators and the case.
The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?
The U.S. launches a Scam Center Strike Force to fight crypto fraud. After five years exposing this Scamdemic, I’m waiting to see if they’ll call me.
Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded
Leveraging photo ops and name-drops with high-profile political figures such as Kash Patel, Mike Johnson, and Eric Trump to project an illusion of legitimacy and powerful connections.
Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests
Goliath Ventures faces collapse. Investors may lose “profits” to clawbacks while recruiters risk prison for selling unregistered securities.
Goliath Ventures Inc (Christopher Delgado) and the Missing FinCEN Registration: Why It Matters
Goliath Ventures skipped FinCEN MSB registration, exposing its leaders to fraud charges, asset seizures, and major regulatory enforcement.
Lovette Dobson & Wyoming’s DAO Loophole: How Scammers Exploit LLC Laws for Crypto & Business Fraud
Wyoming’s DAO LLC system enables scammers to reincorporate frauds, exploiting legal loopholes with zero accountability. Here's how the system is failing
Future Multiverse Exposed: Fraud, Court Cases, and Shady Deals of Dr. Farzam Kamalabadi Uncovered
Future Multiverse and Dr. Farzam Kamalabadi are tied to alarming red flags, questionable practices, and connections to known scammers. Proceed with caution!
Money Launderer Exposed: Gary Wood’s Shocking SmartLab Scheme & Recruitment Push in Rome
Gary Wood Exposed: Shocking video reveals money-laundering tactics via SmartLab. Name and shame attendees of the Roman event complicit in this alleged scam!