Former CEO of Goliath Ventures pleads guilty to a multimillion-dollar Ponzi scheme.
Christopher Delgado pleads guilty to federal fraud and money laundering charges in connection with Goliath Ventures.
Former Goliath Ventures CEO Christopher Delgado admitted to fraud and money laundering in a scheme that took in at least $400 ...
A Central Florida man accused of operating a major Ponzi scheme could face formal indictment this week. Christopher Delgado ...
ORLANDO, Fla. — A major development has emerged in a massive federal investigation into an alleged Ponzi scheme operating in Central Florida. Federal prosecutors have filed a civil forfeiture case ...
A Central Florida man accused of running a major Ponzi scheme may face indictment.
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