A new court filing shows Goliath Ventures CEO Chris Delgado to surrender luxury vehicles, watches, necklaces, jewelry amid ...
Government lawyers filed a forfeiture inventory in Chris Delgado’s case Monday listing 18 ultra-expensive watches and a dozen ...
CEO ARRESTED The head of Goliath Ventures was arrested after federal authorities say he used the company as a "Ponzi scheme" ...
Orlando CEO arrested in $328M Goliath Ventures fraud; victims urged to come forward.
Christopher A. Delgado, CEO of a Central Florida-based company at the heart of an alleged $328-million cryptocurrency Ponzi ...
The CEO of Goliath Ventures was arrested after taking at least $328 million from victim investors, the Department of Justice ...
Christopher Alexander Delgado was charged on counts of wire fraud and money laundering that carry a maximum sentence of 30 years in prison.
Christopher Delgado was accused of operating a Ponzi scheme through his company, defrauding investors of hundreds of millions ...
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