Dossier
Lamborghinis
Coverage of Lamborghinis in the Nexus archive.
Christopher Delgadoperson1Goliath Venturesorganization1crypto Ponzi schemetopic1liquidity pooltopic1mansionstopic1Rolexestopic1Florida manperson1crypto fraud schemetopic1crypto liquidity poolstopic1million-dollar homestopic1Secret federal law enforcement warehouseplace1Southern Californiaplace1Ferraristopic1sports memorabiliatopic1taxpayer moneytopic1fraudtopic1law enforcement officialsorganization1CBS Newsorganization1
- 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.
- Million-dollar homes, luxury bags and Lamborghinis: Florida man pleads guilty in crypto fraud scheme
A Florida man pleaded guilty to fraud charges after deceiving people with promises of returns in crypto liquidity pools. He was linked to luxury assets including million-dollar homes, luxury bags, and Lamborghinis.
- A secret warehouse holds assets seized from California fraudsters
A secret federal law enforcement warehouse in Southern California contains seized assets such as Ferraris, Lamborghinis, and sports memorabilia linked to fraud cases involving illegally diverted taxpayer money.