Christopher Delgado is accused of running a Ponzi scheme and taking $328M from his investors.

CEO ARRESTED The head of Goliath Ventures was arrested after federal authorities say he used the company as a "Ponzi scheme" ...

Accused crypto fraudster used investor funds for parties and luxury travel, prosecutors say, as federal charges filed in ...

Orlando-based Goliath Ventures CEO Christopher Delgado was arrested on federal charges of wire fraud and money laundering, part of an alleged $300 million Ponzi scheme.

A Bergen County accountant and tax preparer admitted in federal court Tuesday, Feb. 17, to running a Ponzi and bank fraud scheme that bilked victims out of more than $10 million, authorities ...

Disgraced developer Josh Schuster pleaded guilty to fraud and agreed to a $13 million forfeiture at Manhattan Federal court.

Court documents obtained by WESH 2 Investigates show Delgado amassed a fortune, including four homes worth $14.5 million that the government hopes to seize.

A prominent Georgia Republican is facing a $500,000 fine and possible criminal charges in a Ponzi scheme investigation.

Federal investigators say $328 million was taken from investors in what they describe as a massive Ponzi scheme operated by ...

Christopher Delgado was accused of operating a Ponzi scheme through his company, defrauding investors of hundreds of millions ...

As readers of this Blog know, affinity fraud and Ponzi schemes often intersect because each reinforces the weaknesses of the other, creating a powerful and deceptive form of financial exploitation.[1] ...