Oliver Birman EXPOSED Scam, Ponzi or MLM

Punit Shah Emails MSB Approval Progress While 3 Broward Lawsuits Hit Goliath Ventures Inc
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Punit Shah Emails MSB Approval Progress While 3 Broward Lawsuits Hit Goliath Ventures Inc

Scam & Fraud Investigations

Punit Shah Emails MSB Approval Progress While 3 Broward Lawsuits Hit Goliath Ventures Inc

By Danny de Hek|2026-02-26T02:35:59+13:00February 15th, 2026|Categories: Scam & Fraud Investigations|Tags: $55 Million Exposure, 8.5% Monthly Returns, Absolute Binding Guarantee, Breach of Contract, Brevard Nursing Academy, Broward County Court, Broward County Lawsuits, Broward Lawsuits, CACE-26-001290, CACE-26-002331, CACE-26-002371, Christopher Delgado, Crypto Investment Scam, Crypto Scam, Crypto Scam Recovery, Cryptocurrency Liquidity Pools, Delaware LLC Lawsuit, Exit Agreements, Florida Lawsuits, Florida Litigation, Goliath Ventures, Goliath Ventures Fraud, Goliath Ventures Inc, Gregory Garrett Wilson, Guaranteed Principal Breach, Guaranteed Returns Fraud, Investor Fraud, Investor Freeze, Investor Recovery, John D Euliano, Joint Venture Agreement, Liquidity Pools Fraud, Mismanagement Allegations, MSB Approval, No Timeline Email, Oliver Birman, Ponzi Scheme Collapse, Principal Guarantee, Punit Shah, TwentyWon Ventures, Wallet Restriction|

Goliath Ventures Inc, Punit Shah, MSB Approval, Wallet Restriction, Broward Lawsuits, CACE-26-001290, TwentyWon Ventures, CACE-26-002371, Gregory Garrett Wilson, CACE-26-002331, John D Euliano, Brevard Nursing Academy, Christopher Delgado, Ponzi Scheme Collapse, Liquidity Pools Fraud, Guaranteed Principal Breach, Florida Litigation, Crypto Scam Recovery, Investor Freeze, Absolute Binding Guarantee

Florida Orlando Ponzi Scheme Sues New Zealand Journalist, $150,000 Bribe Attempt
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Florida Orlando Ponzi Scheme Sues New Zealand Journalist, $150,000 Bribe Attempt

Scam & Fraud Investigations

Florida Orlando Ponzi Scheme Sues New Zealand Journalist, $150,000 Bribe Attempt

By Danny de Hek|2026-01-01T17:15:50+13:00October 24th, 2025|Categories: Scam & Fraud Investigations|Tags: $150, 000 Bribe, Anti-SLAPP Protection, Chris Delgado, Christopher Delgado, Cross-Border Jurisdiction, Crypto Ponzi Scheme, Cryptocurrency Fraud, Defamation Case, Financial Fraud, Florida Lawsuit, Free Speech Rights, Goliath Ventures, Goliath Ventures Inc, GOP Corruption, Hague Service Convention, Investigative Journalism, Journalist Intimidation, Jurisdiction Challenge, Legal Abuse, LunaOne Lawsuit, McCullah v De Hek, Motion To Dismiss, New Zealand High Court, Oliver Birman, Online Defamation, OpenAI Subpoena, Orange County Court, Perlman Bajandas Yevoli & Albright, Press Freedom, Response To Settlement Overture, Ron DeSantis Donations, SLAPP Lawsuit, Strategic Lawsuit Against Public Participation, Vexatious Litigation, Whistleblower Protection, Wyoming Company Registration, X AI Subpoena|

New Zealand journalist exposes Goliath Ventures — a Florida Orlando Ponzi scheme accused of fraud, bribery, and using Florida courts to silence critics.

Danny vs Goliath: New Zealand Journalist Sued by Christopher Delgado’s Goliath Ventures Inc.
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Danny vs Goliath: New Zealand Journalist Sued by Christopher Delgado’s Goliath Ventures Inc.

Scam & Fraud Investigations

Danny vs Goliath: New Zealand Journalist Sued by Christopher Delgado’s Goliath Ventures Inc.

By Danny de Hek|2026-01-01T17:16:29+13:00October 12th, 2025|Categories: Scam & Fraud Investigations|Tags: Chris Lord Delgado, Christopher Delgado, Christopher Delgado Lawsuit, Crypto Ponzi Scheme, Crypto Scam Warning, Danny vs Goliath, Financial Fraud Investigation, Florida Ponzi Scheme, Florida Supreme Court, Fraudulent Investment Platform, Goliath Ventures, Goliath Ventures Inc, Goliath Ventures Lawsuit, New Zealand Journalist, Oliver Birman, Ponzi Scheme Exposure, Ponzi Scheme Lawsuit, Ponzi Scheme Whistleblower, Scam Investigation, US Lawsuit Against Journalist|

New Zealand journalist Danny de Hek faces GOLIATH VENTURES INC in a dramatic U.S. lawsuit led by Christopher Delgado. Truth meets power in court.

5

03, 2026

Victory With Ash: The Truth Beneath the Sand

Victory With Ash collapses into a 500 error as its rebrand and leadership vanish like a sandcastle washed away by the tide.
5

03, 2026

BODi Culture, Fitness Influencers, A Subreddit That Won’t Let Go

An investigation into BODi’s influencer culture, wellness misinformation, and the subreddit documenting its fallout.
5

03, 2026

“They Said They Were The Police”: Officer-Impersonation Scams

Police‑impersonation scam targets Eastern Ontario residents, using fake OPP identities and fear tactics to steal thousands.
2

03, 2026

Harry M Samuels Resigns After Federal Charges Against Goliath Ventures Inc and Wyoming Refiling

Federal charges against Goliath Ventures spark questions about Harry M Samuels, Nadia Bringas, and the Wyoming corporate refiling.
1

03, 2026

Goliath Ventures $328M Ponzi Case: One Lawyer Expands Accountability, Another Shields Insiders?

Federal charges hit Goliath Ventures, but civil lawsuits raise new questions about accountability, missing insiders, and competing legal strategies.
27

02, 2026

Christopher Delgado Charged in $328 Million Federal Criminal Complaint; Goliath v de Hek Dismissed

After a $328M federal indictment, Christopher Delgado’s $300K lawsuit against a whistleblower collapses in hours.
26

02, 2026

GGC: A Crypto MLM Using Credibility Laundering To Sell a Dream

An investigation into GGMC, GGC, Tony Drexel Smith and the credibility‑laundering tactics behind their commercial‑cult style fundraising.
25

02, 2026

When the United States Government Calls Goliath Ventures Inc a Ponzi Scheme, the Debate Is Over.

The DOJ has arrested Goliath Ventures CEO Christopher Delgado, alleging a $328M Ponzi scheme involving fake crypto liquidity returns.
23

02, 2026

Scentsy’s New Era: Influencers and Quietly Restructuring

Scentsy’s Valentine’s launch sparked backlash after influencers received products consultants were told were sold out.
23

02, 2026

How “Hey Hun” Evolved Into a Scripted System of Manipulation

Explore how MLM language evolved into a powerful manipulation tool, from 90s living rooms to AI‑generated “hey hun” scripts.

Oliver Birman

Punit Shah Emails MSB Approval Progress While 3 Broward Lawsuits Hit Goliath Ventures Inc

Punit Shah Emails MSB Approval Progress While 3 Broward Lawsuits Hit Goliath Ventures Inc

Florida Orlando Ponzi Scheme Sues New Zealand Journalist, $150,000 Bribe Attempt

Florida Orlando Ponzi Scheme Sues New Zealand Journalist, $150,000 Bribe Attempt

Danny vs Goliath: New Zealand Journalist Sued by Christopher Delgado’s Goliath Ventures Inc.

Danny vs Goliath: New Zealand Journalist Sued by Christopher Delgado’s Goliath Ventures Inc.

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek