Feds Move to Seize Luxury Homes and Cars Linked to Goliath Ventures Fraud
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.