Goliath Ventures $425M Ponzi: $174 Million Paid to Directors and Staff — Who Got It?
SEC and CFTC filings expose where hundreds of millions allegedly went inside Goliath Ventures, including $174 million transferred to directors and staff.
E-Estate Exposed: Inside The Promoters, The Texas Fraud Order And The $52 Million Question
Texas regulators targeted E-Estate, but the promotion continued. My investigation examines the evidence, SEC filings, whistleblower claims and unanswered questions.
Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews
Christopher Delgado's five-part interview examined against court records, admissions and evidence behind the US$250 million GOLIATH VENTURES Ponzi scheme.
Which Florida Lawyer Will Review The Lawyers Who Sued Me Over Goliath Ventures?
I investigated Goliath Ventures, asked tough questions and was sued. Now I'm seeking Florida counsel to review the lawyers' conduct.
Richard & Sumana Chea: How BG Wealth Sharing’s Biggest Promoters Ended Up In Utah’s Crosshairs
Utah regulators name Richard and Sumana Chea in a BG Wealth Sharing securities fraud action as questions mount over promoters and investors.
Eric Clayman, Jonathan Mason & Christopher Delgado Named in Goliath Ventures Federal Court Battle
Excerpt: Federal filings allege coordinated reassurance tactics, withdrawal delays, and investor deception at Goliath Ventures Inc.
Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded
Leveraging photo ops and name-drops with high-profile political figures such as Kash Patel, Mike Johnson, and Eric Trump to project an illusion of legitimacy and powerful connections.
Response to Cease and Desist Letter – Goliath Ventures / Chris Delgado
Our reply to Goliath Ventures’ lawyers challenges why they defend Chris Delgado amid allegations of securities fraud and running a crypto Ponzi scheme.
BitHarvest & BitBooster Scam Exposed: Walter Meyer Unmasked as MLM Ponzi Scheme Promoter
Expose the truth about BitHarvest & BitBooster scams. Learn how Walter Meyer & Jan Gregory exploit MLM to defraud investors. Protect yourself today!
Lance Coin (LCE) & LGreen: Is it a Scam or Legit?
Recent search results have raised red flags about the operations of Lance Green, labeling it as a potential Brazilian Ponzi scheme involved in securities fraud.
SEC’s $1B Lawsuit Rocks Richard Heart: Fraud & Unregistered Securities for HEX, PulseChain & PulseX!
Richard Heart slapped with a massive $1 billion lawsuit by the SEC for alleged fraud and unregistered securities offerings involving HEX, PulseChain and PulseX!
HEX: SCAM or LEGIT? Unveiling Truth About This Controversial Crypto! The Crypto Ponzi Scheme Avenger
Join me as I expose scams, unveil Ponzi schemes, and empower you to make informed financial decisions. Let's navigate the world of investments with caution.