Dante Spitalieri: Just An Investor? Or Did He Help Build Trust In Goliath Ventures?
Did Dante Spitalieri simply invest in Goliath Ventures, or did his public association help build trust in a US$328 million Ponzi scheme?
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.
Which Florida Lawyer Will Review The Lawyers Who Sued Me Over Goliath Ventures?
I investigated Goliath Ventures, asked tough questions and was sued. Now I'm seeking Florida counsel to review the lawyers' conduct.
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.