Tag: Christopher Delgado

  • Christopher Delgado, Ponzi Scheme, Florida 2023

    Christopher Delgado, Ponzi Scheme, Florida 2023

    ⏱ 3 min read Christopher Delgado, the President and CEO of Goliath Ventures, orchestrated a massive Ponzi scheme in Orlando, Florida, scamming over 1,000 investors out of at least $400 million from January 2023 to January 2026. Delgado’s scheme involved soliciting victims to invest in fake cryptocurrency ‘liquidity pools’ with promises of monthly returns. Instead,…