Feds Move to Seize Luxury Homes and Cars Linked to Goliath Ventures Fraud
TL;DR
The U.S. Attorney's Office in the Middle District of Florida filed a civil forfeiture complaint to seize seven real properties and eleven vehicles traced to Christopher Delgado’s Goliath Ventures, alleging he siphoned at least $400 million from more than 1,000 investors through a cryptocurrency-based Ponzi scheme; the assets are being pursued under money-laundering and forfeiture authorities as the investigation continues.
Topics:businesscrime#asset-forfeiture-program#christopher-delgado#civil-forfeiture#crime#fraud#goliath-ventures
- United States Seeks Civil Forfeiture of Real Properties and Vehicles Purchased with Proceeds of Goliath Ventures Fraud Scheme Department of Justice (.gov)
- Feds move to seize luxury assets tied to alleged Goliath Ventures Ponzi scheme FOX 35 Orlando
- Feds seek fancy homes owned by Christopher Delgado, alleged Ponzi schemer Orlando Sentinel
- Feds move to seize luxury homes, cars tied to alleged crypto Ponzi scheme in Central Florida WFTV
- Victims Sue JPMorgan, Bank of America Over Alleged Crypto Scam Wealth Management
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