Christopher Delgado, the CEO of Orlando cryptocurrency firm Goliath Ventures is accused of operating a Ponzi scheme that ...
Federal agents arrested Christopher Alexander Delgado, the president and CEO of Goliath Ventures, an Orlando-based cryptocurrency investment firm, this week on federal charges of wire fraud and money ...
Federal investigators say $328 million was taken from investors in what they describe as a massive Ponzi scheme operated by Goliath Ventures. The company’s CEO, Chris Delgado, is now facing federal ...
Christopher Alexander Delgado was charged on counts of wire fraud and money laundering that carry a maximum sentence of 30 years in prison.
An Apopka man was arrested on a federal criminal complaint charging him with wire fraud and money laundering in connection ...
An Apopka man is accused of running a Ponzi scheme that bilked at least $328 million from victim investors, according to federal prosecutors.
A 34-year-old Florida man, who served as the president and CEO of an alleged cryptocurrency investment firm, has been accused ...
Christopher Delgado, the CEO of Goliath Ventures, has been arrested on federal charges of wire fraud and money laundering, ...
Orlando CEO arrested in $328M Goliath Ventures fraud; victims urged to come forward.
Delgado, 34, of Apopka, was arrested this week on money laundering and wire fraud charges after he was accused of operating a Ponzi scheme and then spending his victims’ money on real estate and other ...
Christopher Delgado was accused of operating a Ponzi scheme through his company, defrauding investors of hundreds of millions ...