Piers Curry EXPOSED Scam, Ponzi or MLM

Who Is Still Profiting From Goliath Ventures Inc, Orlando Ponzi? Don’t Drop The Soap.
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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|2025-12-11T18:48:07+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, Fabian Kumpusch, 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, Javier Nolla, 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?

Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests
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Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests

Scam & Fraud Investigations

Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests

By Danny de Hek|2025-10-04T20:59:40+13:00September 15th, 2025|Categories: Scam & Fraud Investigations|Tags: AML Oversight, Anti-Money Laundering, Asset Forfeiture, Bankruptcy Trustee, BlackBlock, Chris Lord Delgado, Christopher Delgado, Civil Penalties, Clawback Lawsuits, Compliance Failure, Criminal Liability, Crypto Investment Scam, ERISA Violations, FinCEN Registration, Fraudulent Conveyance, Fraudulent Transfers, Goliath Ventures, Guaranteed Returns, Investor Kickbacks, Investor Protection, Know Your Customer, KYC Procedures, Matt Burks, Money Laundering, Money Services Business, MSB Compliance, Net Winners, Piers Curry, Ponzi Scheme, Private Equity Firm, Regulatory Enforcement, Retirement Rollovers, WealthMD, Wire Fraud|

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
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Goliath Ventures Inc (Christopher Delgado) and the Missing FinCEN Registration: Why It Matters

Scam & Fraud Investigations

Goliath Ventures Inc (Christopher Delgado) and the Missing FinCEN Registration: Why It Matters

By Danny de Hek|2025-10-04T20:59:49+13:00September 14th, 2025|Categories: Scam & Fraud Investigations|Tags: AML Oversight, Anti-Money Laundering, Asset Forfeiture, Chris Delgado, Christopher Delgado, Civil Penalties, Compliance Failure, Criminal Liability, Crypto Investment Scam, ERISA Violations, FinCEN Registration, Goliath Ventures, Investor Protection, Know Your Customer, KYC Procedures, Matt Burks, Money Laundering, Money Services Business, Money Transmitter License, MSB Compliance, Piers Curry, Ponzi Scheme, Regulatory Enforcement, SAR Obligations, Suspicious Activity Reporting, Wire Fraud|

Goliath Ventures skipped FinCEN MSB registration, exposing its leaders to fraud charges, asset seizures, and major regulatory enforcement.

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|2025-12-11T18:46:15+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, Fabian Kumpusch, 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.

Orlando Crypto Ponzi Scheme: Chris Delgado, Nadia Bringas (The Bookkeeper), and Goliath Ventures
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Orlando Crypto Ponzi Scheme: Chris Delgado, Nadia Bringas (The Bookkeeper), and Goliath Ventures

Scam & Fraud Investigations

Orlando Crypto Ponzi Scheme: Chris Delgado, Nadia Bringas (The Bookkeeper), and Goliath Ventures

By Danny de Hek|2025-10-04T21:00:11+13:00September 8th, 2025|Categories: Scam & Fraud Investigations|Tags: Aaron Thornton, Alex Bukalo, Andie Delgado, BlackBlock, Bookkeeping Cover Up, Casey Holladay, Chris Delgado, Chris Delgado Divorce, Chris Delgado Fraud, Chris Lord Delgado, Christopher Delgado, David Panzik, Fabian Kumpusch, Financial Gatekeeper, Fraud Investigation Blog, Goliath Ventures, Goliath Ventures Ponzi Scheme, Harry Samuels, Hunter Smallback, Investor Scam Alert, James Delgado, John T. Lillie, Lee Ann Howe, Marty Birthelmer, Matt Burks, Matthew Malkemes, Michael Chmielewski, Michael Hernandez, Money Laundering Suspicions, Multi-Level Marketing Fraud, Nadia Bringas, Nadia Bringas Bookkeeper, Nick Petrillo, Orlando Ponzi Scheme, Piers Curry, Ponzi Scheme Collapse, Ponzi Scheme Exposure, Ponzi Scheme Warning, Punit Shah, Scam Awareness Blog, Stephanie Hernandez, Stephen Davis, Tomo Marjanovic, Vance Fundora, Vince Gratta|

Chris Delgado’s empire unravels as bookkeeper Nadia Bringas dissolves her company while signing off his $3.2M mansion. The paper trail is vanishing.

11

12, 2025

Tomo Marjanovic, #GoliathStrong and the Miami Dinner That Exposes Goliath’s Collapse

A loyalty sermon from Tomo Marjanovic exposes rising panic inside Goliath Ventures Inc and reveals why attending the Miami dinner may be a serious risk.
11

12, 2025

Josh (Joshua) Ellis Exposed: Fake Lead Generation, False Claims & Impersonation Scam Uncovered

Josh (Joshua) Ellis & Sensible Business Solutions exposed for fake case studies, AI-generated marketing, and misleading sales tactics. Don’t fall for this scam!
8

12, 2025

Global Gold Coin & CryptoGold.Exchange: A Masterclass In How NOT To “Invest” In Crypto

A deep dive into Global Gold Coin and CryptoGold.Exchange — exposing the hype, manipulation, fake “gold backing,” and the MLM engine driving this dangerous scheme.
4

12, 2025

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

Goliath Ventures’ promised payouts, frozen accounts, intimidation tactics and a suspicious December event reveal a crisis investors can no longer ignore.
2

12, 2025

Inside My Wikipedia Page: How It Works, Why It Matters, and the Reality of Being a Scam-Buster

Battling misinformation on my Wikipedia page has become part of exposing scams. Here’s why keeping public records accurate matters more than ever.
2

12, 2025

Exposing Des Alpes: The Anatomy of a Modern MLM Crypto Scam

Deep dive into the Des Alpes scam, exposing Arla Mendenhal, Daniel Desalpes, Onpassive ties, and regulator warnings.
2

12, 2025

Behind the Gloss: RIMAN and the K‑Beauty MLM Machine

Investigating RIMAN, South Korea’s K‑Beauty MLM giant. With FTC sanctions, we uncover the hidden costs behind the glossy marketing.
2

12, 2025

VYB Relaunches: Megan and Ragan Lynch’s Controversial Venture

VYB relaunch update: Lynch-led venture promises future products and pay plans but currently sells nothing — effort appears recruitment-driven
1

12, 2025

OPTEQ Wallet & Qoin Migration: Is This a Scam or a Genuine Platform?

A deep investigation into Opteq, Crossmint, and the Qoin migration reveals major legal, security, and consumer-risk red flags that every user must understand.
1

12, 2025

BG Wealth Sharing & DSJEX: A Deep-Dive Exposé Into a Manufactured Dream and a Very Real Scam

BG Wealth Sharing and DSJEX are running a sophisticated Ponzi scheme using fake certificates, fake identities and fake trading signals designed to steal investor funds.

Piers Curry

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.

Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests

Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests

Goliath Ventures Inc (Christopher Delgado) and the Missing FinCEN Registration: Why It Matters

Goliath Ventures Inc (Christopher Delgado) and the Missing FinCEN Registration: Why It Matters

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

Orlando Crypto Ponzi Scheme: Chris Delgado, Nadia Bringas (The Bookkeeper), and Goliath Ventures

Orlando Crypto Ponzi Scheme: Chris Delgado, Nadia Bringas (The Bookkeeper), and Goliath Ventures

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