Ponzi Scheme Accountability EXPOSED Scam, Ponzi or MLM

The $328M Goliath Ventures Lawsuit Explained: What It Means for Victims, Promoters and Partners
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The $328M Goliath Ventures Lawsuit Explained: What It Means for Victims, Promoters and Partners

Scam & Fraud Investigations

The $328M Goliath Ventures Lawsuit Explained: What It Means for Victims, Promoters and Partners

By Danny de Hek|2026-03-06T23:04:16+13:00March 6th, 2026|Categories: Scam & Fraud Investigations|Tags: Alston And Bird Lawsuit, Christopher Delgado Fraud Case, Crypto Fraud Evidence, Crypto Fraud Investigation, Crypto Fraud Victims, Crypto Investment Fraud Case, Crypto Investment Losses, Crypto Investment Scheme Collapse, Crypto Ponzi Scheme Exposure, Crypto Scam Lawsuit, Crypto Scheme Promoters, Cryptocurrency Ponzi Scheme, Financial Fraud Investigation, Goliath Ventures, Goliath Ventures Class Action Lawsuit, Goliath Ventures Investigation, Goliath Ventures Lawsuit, Goliath Ventures Ponzi Scheme, Goliath Ventures Victims, Investment Fraud Recovery, Investment Scam Exposure, Investor Fraud Lawsuit, liquidity pool scam, Ponzi Scheme Accountability, Ponzi Scheme Promoters, Ponzi Scheme Recovery Efforts, Securities Law Violations|

A $328M lawsuit over Goliath Ventures could reshape the case. Here’s what it means for victims, promoters, and whether investors may ever recover their money.

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?

6

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The $328M Goliath Ventures Lawsuit Explained: What It Means for Victims, Promoters and Partners

A $328M lawsuit over Goliath Ventures could reshape the case. Here’s what it means for victims, promoters, and whether investors may ever recover their money.
5

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

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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

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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

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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

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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

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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.

Ponzi Scheme Accountability

The $328M Goliath Ventures Lawsuit Explained: What It Means for Victims, Promoters and Partners

The $328M Goliath Ventures Lawsuit Explained: What It Means for Victims, Promoters and Partners

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.

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