Nicholas Petrillo EXPOSED Scam, Ponzi or MLM

Goliath Ventures $425M Ponzi: $174 Million Paid to Directors and Staff — Who Got It?
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Goliath Ventures $425M Ponzi: $174 Million Paid to Directors and Staff — Who Got It?

Scam & Fraud Investigations

Goliath Ventures $425M Ponzi: $174 Million Paid to Directors and Staff — Who Got It?

By Danny de Hek|2026-09-06T02:37:41+12:00August 12th, 2026|Categories: Scam & Fraud Investigations|Tags: $174 Million Commissions, $397 Million Crypto Fraud, $425 Million Ponzi Scheme, CFTC Enforcement, CFTC Goliath Ventures, Christopher Delgado, Christopher Delgado Guilty Plea, Christopher Delgado Ponzi Scheme, Christopher Delgado Sentencing, Crypto Fraud Investigation, Crypto Investment Fraud, Crypto Investment Scam, Crypto Liquidity Pools, Crypto Ponzi Scheme, Cryptocurrency Ponzi Scheme, DeFi Liquidity Pool Fraud, Directors Of Partner Services, Goliath Ventures, Goliath Ventures Bankruptcy, Goliath Ventures CFTC, Goliath Ventures Commissions, Goliath Ventures Directors, Goliath Ventures Florida, Goliath Ventures Inc, Goliath Ventures Investigation, Goliath Ventures Investors, Goliath Ventures Lawsuit, Goliath Ventures Orlando, Goliath Ventures Ponzi Scheme, Goliath Ventures Recruiters, Goliath Ventures Scam, Goliath Ventures SEC, Investment Fraud, Investor Funds, Matt Burks, MLP Crypto, Money Laundering, My Liquidity Partner, Nicholas Petrillo, Nick Petrillo, Ponzi Scheme Investigation, SEC Enforcement, SEC Goliath Ventures, Securities Fraud, Wire Fraud|

SEC and CFTC filings expose where hundreds of millions allegedly went inside Goliath Ventures, including $174 million transferred to directors and staff.

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
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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.

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.

Nicholas Petrillo

Goliath Ventures $425M Ponzi: $174 Million Paid to Directors and Staff — Who Got It?

Goliath Ventures $425M Ponzi: $174 Million Paid to Directors and Staff — Who Got It?

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

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