United States Seeks Civil Forfeiture of Real Properties and Vehicles Purchased with Proceeds of Goliath Ventures Fraud Scheme

The United States has filed a civil forfeiture complaint against 7 real properties and 11 vehicles allegedly purchased by Christopher Delgado using proceeds from a wire fraud scheme. Delgado was charged in connection with the Goliath Ventures fraud scheme in February 2026. U.S. Attorney Gregory W. Kehoe announced the action to seize these assets.