Piers Curry EXPOSED Scam, Ponzi or MLM

Goliath Ventures Inc: Piers Curry and Matthew Burks – The $20 Million Deal and Alleged Deception
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Goliath Ventures Inc: Piers Curry and Matthew Burks – The $20 Million Deal and Alleged Deception

Scam & Fraud Investigations

Goliath Ventures Inc: Piers Curry and Matthew Burks – The $20 Million Deal and Alleged Deception

By Danny de Hek|2026-10-29T15:45:50+13:00October 29th, 2026|Categories: Scam & Fraud Investigations|Tags: BlackBlock Goliath Ventures, BlackBlock Management Solutions, Christopher Delgado, Goliath Ventures, Goliath Ventures Lawsuit, Goliath Ventures Ponzi Scheme, Goliath Ventures Scam, Matt Burks, Matthew Burks, Matthew Burks Goliath Ventures, Piers Curry, Piers Curry Matthew Burks, Ten4 Reserve, WealthMD|

Goliath Ventures promoters Piers Curry and Matthew Burks face scrutiny over a $20 million agreement, alleged deception and investor compliance claims.

Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators
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Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators

Scam & Fraud Investigations

Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators

By Danny de Hek|2026-06-26T23:41:29+12:00June 25th, 2026|Categories: Scam & Fraud Investigations|Tags: Alex Bukalo, Asset Forfeiture, Bankruptcy Proceedings, Casey Holladay, Charging Document, Chris Delgado, Christopher Delgado, Christopher Delgado Pleads Guilty, Co-Conspirators, Conspiracy To Commit Wire Fraud, Court Receiver, Criminal Charges, Crypto Investment Scam, Crypto Ponzi Scheme, Crypto Scam, Cryptocurrency Fraud, Cryptocurrency Investment, Dante Spitalieri, David Panzik, DeFi Scam, Douglas Sherman, Eric Clayman, Eric Rideman, FBI investigation, Federal Court, Financial Fraud, Gary Rice, Goliath Ventures, Goliath Ventures Fraud, Goliath Ventures Ponzi Scheme, Hunter Smallback, James Delgado, Jay Newton, Jonathan Mason, liquidity pool scam, Mariusz Chmielewski, Marty Birthelmer, Matt Burks, Matthew Malremes, Michael Hernandez, Mike Chmielewski, Money Laundering, Nadia Bringas, Nick Petrillo, Orlando Florida, Piers Curry, Plea Agreement, Ponzi Scheme, Punit Shah, Restitution, Scam Investigation, Stephanie Hernandez, Steve Davis, Tomo Marjanovic, Victim Recovery, Vince Gratta, Wire Fraud|

Christopher Delgado pleads guilty as the Goliath Ventures investigation enters a new phase. What his plea means for victims, co-conspirators and the case.

Goliath Ventures Bankruptcy: Michael S Budwick Recovers $141K from Wealth MD Account in Court Filing
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Goliath Ventures Bankruptcy: Michael S Budwick Recovers $141K from Wealth MD Account in Court Filing

Scam & Fraud Investigations

Goliath Ventures Bankruptcy: Michael S Budwick Recovers $141K from Wealth MD Account in Court Filing

By Danny de Hek|2026-04-24T21:04:40+12:00April 21st, 2026|Categories: Scam & Fraud Investigations|Tags: Aaron Thornton, Bankruptcy Court Filing, BlackBlock Investigation, Court Ordered Recovery, Crypto Investment Scam, Crypto Ponzi Scheme Exposure, Disappearing Scam Websites, Fake Audit Firms, Fake Investment Returns, Financial Fraud Investigation, Financial Misconduct Evidence, Goliath Ventures, Goliath Ventures Bankruptcy, Goliath Ventures Inc, Goliath Ventures Scam, High Yield Investment Scheme, Investor Fund Recovery, Investor Loss Recovery, John Lillie, John Travis Lillie, Joint Venture Investment Scam, liquidity pool scam, Matt Burks, Matthew Burks, Matthew Matt Burks, Michael S Budwick Receiver, MyWealthMD Website Offline, Piers Curry, Ponzi Scheme Red Flags, Receiver Investigation, Redemption Church, Scam Network Exposure, TD Bank Account Funds, Third Party Funds, Unregulated Financial Scheme, Wealth Management Doctors, Wealth MD Investigation|

Court filing reveals $141K linked to Goliath Ventures held by Wealth MD, raising serious questions about fund flow, accountability, and investor losses.

Goliath Ventures Update: Who Have They Missed in the Money Trail and Co-Conspirators?
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Goliath Ventures Update: Who Have They Missed in the Money Trail and Co-Conspirators?

Scam & Fraud Investigations

Goliath Ventures Update: Who Have They Missed in the Money Trail and Co-Conspirators?

By Danny de Hek|2026-04-07T19:00:32+12:00April 7th, 2026|Categories: Scam & Fraud Investigations|Tags: Alex Buralo, Bank Subpoena Investigation, Bankruptcy Fraud Case, Casey Holladay, Chris Delgado, Christopher Delgado, Crypto Fraud Network, Crypto Money Laundering, Crypto Scam Investigation, Crypto Wallet Investigation, Dante Spitalieri, David Panzik, Douglas Shenkman, Eric Clayman, Eric Rideman, Financial Crime Exposure, Financial Forensic Analysis, Gary Rice, Goliath Ventures, Goliath Ventures Co-Conspirators, Goliath Ventures Scam, Goliath Ventures Update, Hidden Money Flow, High-Yield Investment Scam, Hunter Smallback, Investment Scam Warning, James Delgado, Jay Newton, Jonathan Mason, Mariusz Chmielewski, Marty Birthelmer, Matt Burks, Michael Hernandez, Mike Chmielewski, MLM Scam Exposure, Money Trail Investigation, Nadia Bringas, Nick Petrillo, Online Investment Fraud, Piers Curry, Ponzi Scheme Breakdown, Ponzi Scheme Exposure, Punit Shah, Rule 2004 Examination, Scam Awareness New Zealand, Scam Network Exposure, Scam Red Flags Crypto, Securities Fraud Investigation, Stephanie Hernandez, Steve Davis, Tomo Marjanovic, Unregistered Investment Scheme, Victim Recovery Process, Vince Gratta|

Who has been missed in the Goliath Ventures investigation? A deeper look at the money trail, co-conspirators, and gaps in the Rule 2004 process.

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|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, 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|2026-01-01T17:06:55+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|2026-01-01T17:06:11+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|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, 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|2026-01-01T17:04:10+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, 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, 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.

30

10, 2026

Daniel Johansson Exposed: Inside ELF LLC, RepScam and the Business of Recovering Stolen Money

Daniel Johansson's ELF LLC ownership, RepScam's AI data collection and the unanswered questions about recovering money for fraud victims.
29

10, 2026

Goliath Ventures Inc: Piers Curry and Matthew Burks – The $20 Million Deal and Alleged Deception

Goliath Ventures promoters Piers Curry and Matthew Burks face scrutiny over a $20 million agreement, alleged deception and investor compliance claims.
27

10, 2026

AURUM Victims Targeted Again? Meaghan Monroe, DARA and the 100% Recovery Scam Warning

AURUM investors face another recovery scam warning as Meaghan Monroe and DARA promote NFTs, trading and promises of recovering lost funds.
26

10, 2026

Lars Olofsson Exposed: Thousands of Fraud Victims, Millions in Promises – Where Is the Money?

Lars Olofsson promised scam victims a path to recovery. Court records, client complaints and ELF LLC claims raise questions about the results.
25

10, 2026

Anthony DeLoatch Exposed: Serial Ponzi Promoter’s Psychology of Manipulation and the Next Scam

Anthony DeLoatch faces scrutiny over E-Estate's collapse, his history of crypto promotions and plans to introduce new passive-income opportunities.
22

10, 2026

Lars Olofsson, ELF LAW and Revolut: My Questions, His Response and the Threat of Police Action

Lars Olofsson responds to questions about ELF Law, Revolut and Rick Boerebach. An investigation into disputed claims and unanswered questions.
20

10, 2026

SHIFT AI Titanic: Marty Hale’s Sinking Ship, Unpaid Commissions and the Warning Signs

A leaked SHIFT AI leadership recording reveals unpaid commissions, declining memberships and payment problems. Is Marty Hale’s AI empire taking on water?
18

10, 2026

PowerXOne Exposed: Ryan Conley, the PX1 Token Presale, 5,000X Returns and Crypto Investment Red Flags

Investigating PowerXOne, Ryan Conley, the PX1 token presale, 5,000X price scenarios, CertiK audit and unanswered questions behind the crypto wallet.
17

10, 2026

Troy Dooly Exposed: His SEC History and the Truth Behind His SHIFT AI Commentary

Troy Dooly's SEC settlement, MLM consulting business and SHIFT AI commentary face scrutiny. Does his criticism of investigators stand up to the evidence?
16

10, 2026

Nelo Life Has Shut Down: What Really Happened Behind The Scenes

Nelo Life’s shutdown exposes the wellness‑scam pipeline: a cycle of false healing, influencer hype, and profit over people.

Piers Curry

Goliath Ventures Inc: Piers Curry and Matthew Burks – The $20 Million Deal and Alleged Deception

Goliath Ventures Inc: Piers Curry and Matthew Burks – The $20 Million Deal and Alleged Deception

Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators

Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators

Goliath Ventures Bankruptcy: Michael S Budwick Recovers $141K from Wealth MD Account in Court Filing

Goliath Ventures Bankruptcy: Michael S Budwick Recovers $141K from Wealth MD Account in Court Filing

Goliath Ventures Update: Who Have They Missed in the Money Trail and Co-Conspirators?

Goliath Ventures Update: Who Have They Missed in the Money Trail and Co-Conspirators?

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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