Ponzi Scheme Promoters

Dante Spitalieri: Just An Investor? Or Did He Help Build Trust In Goliath Ventures?

By |2026-08-07T16:10:15+12:00August 2nd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Did Dante Spitalieri simply invest in Goliath Ventures, or did his public association help build trust in a US$328 million Ponzi scheme?

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

By |2026-09-14T22:44:44+12:00March 6th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

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.

Anthony DeLoatch Exposed: MLM Mentor Turned Serial Promoter of Crypto Ponzi Schemes and Scams

By |2026-02-10T10:38:52+13:00May 16th, 2025|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Anthony Deloatch claims to be a motivator, but he's been funneling viewers into a string of Ponzi schemes disguised as passive income opportunities.

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