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USA v. Christopher Delgado

Christopher Delgado, CEO of Goliath Ventures, pleaded guilty to operating a crypto Ponzi scheme alleged to have defrauded investors of approximately $250 million through a liquidity pool scheme, with proceeds allegedly spent on luxury assets including real estate and vehicles.

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$250.00M alleged lossFiled: Jul 1 · 08:43 UTCUpdated: Jul 1 · 10:27 UTC
Defendant (1)
  • Christopher Delgado
    CEOGoliath Ventures2 cases
Charges
  • Crypto fraud
  • Ponzi
Source
News article

https://decrypt.co/372502/goliath-ventures-ceo-pleads-guilty-to-250m-crypto-ponzi-scheme

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Goliath Ventures CEO Pleads Guilty to $250M Crypto Ponzi Scheme

Decrypt · Jul 1 · 08:43 UTC