Grift Case profile Pleaded guilty · Federal
USA v. Goliath Ventures CEO The CEO of Goliath Ventures pleaded guilty to operating a fraudulent investment scheme involving approximately $400 million in cryptocurrency, alleged to be structured as a Ponzi scheme.
$400.00M alleged loss Filed: Jul 1 · 15:06 UTC Updated: Jul 1 · 17:28 UTC
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Defendant (1) Goliath Ventures CEO
CEO Goliath Ventures
Charges Ponzi Crypto fraud Investment fraud