Securities Fraud Case EXPOSED Scam, Ponzi or MLM

Christopher Delgado Charged in $328 Million Federal Criminal Complaint; Goliath v de Hek Dismissed
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Christopher Delgado Charged in $328 Million Federal Criminal Complaint; Goliath v de Hek Dismissed

Scam & Fraud Investigations

Christopher Delgado Charged in $328 Million Federal Criminal Complaint; Goliath v de Hek Dismissed

By Danny de Hek|2026-02-28T10:39:02+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.

Inhalers and Illusions: From CBD Hype to SEC Fraud
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Inhalers and Illusions: From CBD Hype to SEC Fraud

Anti-MLM & Cults

Inhalers and Illusions: From CBD Hype to SEC Fraud

By Beth Gibbons|2025-12-18T00:43:43+13:00December 18th, 2025|Categories: Anti-MLM & Cults|Tags: CBD Inhaler Scam, Consumer Advocacy, Consumer Protection, Corporate Accountability, Financial crime awareness, Fraud Alert, Fraudulent Investment Schemes, Investor Protection, Penny Stock Fraud, Rapid Therapeutic Science, Scam Alert, SEC Final Judgment, SEC Lawsuit, Securities Fraud Case, Stock Market Fraud|

Rapid Therapeutic Science Labs misled investors with false CBD claims — SEC issues fraud judgment and injunction.

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04, 2026

BG Wealth Sharing Scam Or Legit? Yitzhak Morrison Promotes Fake Trading Signal Ponzi Scheme

Fitness influencer Yitzhak Morrison promotes BG Wealth Sharing as “experience,” but regulators warn it’s a Ponzi-style scam built on recruitment and illusion.
3

04, 2026

INSURANCE NETWORK LIMITED: The Calls I Never Asked For — And the Explanation That Doesn’t Add Up

Repeated unsolicited calls, questionable data sourcing, and a contradictory explanation—my experience with Insurance Network Ltd raises serious concerns.
25

03, 2026

Rory Conacher’s “Dubai Lawsuit” Exposed: Priya Patel & PSP Legal Under Scrutiny

Rory Conacher’s Dubai lawsuit claims raise serious questions as PSP Legal and Priya Patel face scrutiny over missing evidence and legal inconsistencies.
24

03, 2026

The Man Behind ALIVE Coffee: Bass Grant

A factual deep dive into Bass Grant, his company Diamantaire Elite Group Inc., and his role in ALIVE Coffee and the Connectiv MLM ecosystem.
24

03, 2026

TAR Global: Another “AI Trading” Ponzi Collapses

TAR Global falls apart, completely collapsing, exposing the truth behind AI trading scams such as BG Wealth Sharing Ltd.
24

03, 2026

The Most DANGEROUS MLM Companies of 2026

An investigative look at the most dangerous new MLM companies emerging in 2026 and some examples you should stay far away from.
24

03, 2026

The Home Business Academy Scam or Legit? The 80% Commission Model That Raises Serious Questions!

An in-depth look at the Home Business Academy’s 80% commission model, exploring income claims, structure, and what the data reveals about real outcomes.
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03, 2026

BG Wealth Sharing & Stephen Beard Scam Exposed: Fake CEO, SEC Misuse & Global Warnings

BG Wealth Sharing claims AI trading profits, but evidence shows a fake CEO, recruitment-driven earnings, and global warnings pointing to a Ponzi-style scam.
21

03, 2026

Powerline Team Building Engine Exposed: The Recruitment Machine Disguised As Opportunity

Powerline Team Building Engine claims passive income, but behind the scenes it’s a recruitment-driven MLM system where most participants are set up to fail.
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03, 2026

Jonathan Mason’s Secret Recordings: The $1 Billion Lie That Collapsed With Goliath Ventures

Secret recordings reveal bold claims of $1B in crypto—but the receiver’s bankruptcy filing exposes a very different reality behind Goliath Ventures.

Securities Fraud Case

Christopher Delgado Charged in $328 Million Federal Criminal Complaint; Goliath v de Hek Dismissed

Christopher Delgado Charged in $328 Million Federal Criminal Complaint; Goliath v de Hek Dismissed

Inhalers and Illusions: From CBD Hype to SEC Fraud

Inhalers and Illusions: From CBD Hype to SEC Fraud

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