Goliath Ventures
Coverage of Goliath Ventures in the Nexus archive.
- Goliath Ventures CEO pleads guilty in $400 million crypto Ponzi case
Goliath Ventures CEO has pleaded guilty in a $400 million crypto Ponzi scheme case. The case involves allegations of operating a fraudulent investment scheme through the company.
- Goliath Ventures CEO Pleads Guilty to $250M Crypto Ponzi Scheme
Christopher Delgado, CEO of Goliath Ventures, pleaded guilty to a $250 million crypto Ponzi scheme. The fraud, described as a 'liquidity pool' scheme, took in at least $400 million, which was spent on luxury items including mansions, Lamborghinis, and Rolexes.
- Former Goliath Ventures CEO pleads guilty in $400M crypto Ponzi case
Christopher Delgado, CEO of Goliath Ventures, pleaded guilty to fraud and money laundering in a $400M crypto Ponzi scheme. He agreed to forfeit properties, vehicles, luxury goods, and crypto wallets.
- 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.
- ‘I failed them’: Goliath Ventures CEO charged with crypto Ponzi apologizes
Christopher Delgado, former CEO of Goliath Ventures, has apologized to investors for his role in an alleged crypto Ponzi scheme. US prosecutors have charged him with fraud and money laundering. The scheme allegedly involved cryptocurrency investments.