The CEO of Orlando-based Goliath Ventures pleaded guilty to federal charges tied to a crypto Ponzi scheme that prosecutors said involved at least $400 million paid by investors.
According to NS3.AI, the U.S. Department of Justice said the operation used funds from new investors to pay earlier participants.
Federal prosecutors in Florida said Delgado also used victim funds for personal purchases, including properties, luxury vehicles, watches, bags, luggage, and jewelry.
Goliath Ventures CEO Pleads Guilty in Federal Case Tied to $400 Million Crypto Ponzi Scheme
2026-07-13 12:45:03
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