Scam Exposure Investigation EXPOSED Scam, Ponzi or MLM

Christopher Delgado Indicted in $328M Scheme—$300K Whistleblower Case Escalates, Then Dismissed
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Christopher Delgado Indicted in $328M Scheme—$300K Whistleblower Case Escalates, Then Dismissed

Scam & Fraud Investigations

Christopher Delgado Indicted in $328M Scheme—$300K Whistleblower Case Escalates, Then Dismissed

By Danny de Hek|2026-02-27T16:55:19+13:00February 27th, 2026|Categories: Scam & Fraud Investigations|Tags: 300K Legal Threat, 328 Million Dollar Fraud, Christopher Delgado Indictment, Civil Lawsuit Collapse, Court Filing Dismissal, Cross Border Defamation Case, Crypto Fraud Investigation, Crypto Investment Scam, Crypto Ponzi Scheme Exposure, Federal Criminal Complaint, Federal Fraud Charges, Financial Crime Investigation, Financial Scam Exposure, Florida Civil Lawsuit Dismissed, Goliath Ventures, Goliath Ventures Inc Lawsuit, High Yield Crypto Scheme, Investor Losses Millions, Joint Venture Investment Scheme, Legal Intimidation Tactics, Liquidity Pool Fraud, Litigation Pressure Strategy, Money Laundering Case, Ponzi Scheme Indictment, Scam Exposure Investigation, Scam Fighter Journalist, Securities Fraud Case, Whistleblower Defence, Whistleblower Retaliation Lawsuit, White Collar Crime Case, Wire Fraud Allegations|

After a $328M federal indictment, Christopher Delgado’s $300K lawsuit against a whistleblower collapses in hours.

27

02, 2026

Christopher Delgado Indicted in $328M Scheme—$300K Whistleblower Case Escalates, Then Dismissed

After a $328M federal indictment, Christopher Delgado’s $300K lawsuit against a whistleblower collapses in hours.
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When the United States Government Calls Goliath Ventures Inc a Ponzi Scheme, the Debate Is Over.

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Explosive Federal Lawsuit: Goliath Ventures Exposed as Massive Ponzi in Shocking Court Docs

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Scam Exposure Investigation

Christopher Delgado Indicted in $328M Scheme—$300K Whistleblower Case Escalates, Then Dismissed

Christopher Delgado Indicted in $328M Scheme—$300K Whistleblower Case Escalates, Then Dismissed

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