Grift Case profile Pleaded guilty · Federal · Federal
USA v. Christopher Delgado Christopher Delgado, CEO of Goliath Ventures, pleaded guilty to fraud and money laundering in connection with an alleged $400 million cryptocurrency Ponzi scheme and agreed to forfeit properties, vehicles, luxury goods, and crypto wallets.
$400.00M alleged loss Filed: Jul 1 · 08:20 UTC Updated: Jul 1 · 10:27 UTC
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Charges Ponzi Crypto fraud Money laundering