Ed Zimbardi Deported From Fiji: Inside The $165M CryptoProgram Ponzi Investigation
Ed Zimbardi is deported from Fiji to face federal charges over an alleged $165M CryptoProgram Ponzi scheme investigators warned about for years.
Todd Burkhalter Ponzi Scheme: How Much Prison Time Do You Get For Stealing $380 Million?
Todd Burkhalter stole $380 million through Drive Planning. I examine the Ponzi scheme, luxury lifestyle, warning signs and the 20-year prison sentence.
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.
Goliath Ventures Exposed: Christopher Delgado’s Property Empire & What Federal Investigators Found
Federal investigators are stripping away the Goliath Ventures lifestyle, revealing the money, debt and alleged fraud behind Delgado's property empire.
Goliath Ventures Seized Assets Reveal The Truth Behind Christopher Delgado’s Luxury Lifestyle
Court filings reveal what happened to Goliath Ventures' luxury fleet, exposing hidden debt, seized assets and the reality behind the lifestyle.
Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators
Christopher Delgado pleads guilty as the Goliath Ventures investigation enters a new phase. What his plea means for victims, co-conspirators and the case.
Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests
Goliath Ventures faces collapse. Investors may lose “profits” to clawbacks while recruiters risk prison for selling unregistered securities.
Goliath Ventures Inc (Christopher Delgado) and the Missing FinCEN Registration: Why It Matters
Goliath Ventures skipped FinCEN MSB registration, exposing its leaders to fraud charges, asset seizures, and major regulatory enforcement.