A new court filing shows Goliath Ventures CEO Chris Delgado to surrender luxury vehicles, watches, necklaces, jewelry amid ...
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 ...
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 ...
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