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↯1e52e74f
Blockchain investigator ZachXBT publicly identifies Dritan Kapllani Jr. as an alleged co-conspirator in the $19 million social engineering theft network and simultaneously reports that Yelo (@yelotree) has been criminally charged for allegedly laundering stolen funds through his Miami luxury car rental business, facing up to 30 years in prison.(2026-05-12:yelo-yelotree)event
↯8994d147
US federal authorities unseal a criminal complaint against Trenton Johnson (also identified as Trenton Richard David Johnston) in connection with the 185 BTC theft, charging him with offenses carrying up to 40 years in prison.(2026-05-11:yelo-yelotree)event
↯d9e2d045
185 BTC (approximately $13 million) is stolen from a victim via social engineering. Funds are subsequently traced through a network including co-conspirators Dritan Kapllani Jr. and Trenton Johnson.(2026-03-14:yelo-yelotree)event
↯9b1887d4
Sharpei (SHAR) launches on Solana and reaches a reported $54 million market cap through influencer promotion. Yelotree posts about the project without disclosing prior payment. The token collapses 96.3% in approximately two seconds; $3.4 million is extracted via coordinated insider wallets.(2024-10-23:yelo-yelotree)event
↯ac2e2a27
Yelotree is alleged to have received payment from the Sharpei memecoin project for promotional services, approximately three months before the token's public launch.(2024-07-01:yelo-yelotree)event
↯7c5ee77b
Yelo begins producing regular Fortnite content and competing professionally, later joining FaZe Clan and Luminosity Gaming.(2018-08-01:yelo-yelotree)event
◎19014890
financierworldwide.comdomain
◎e929b376
sonnlaw.comdomain
↯111bbabd
United States files civil forfeiture complaint against seven real properties and eleven vehicles, including a $8.5 million Windermere home and a 2025 Lamborghini Revuelto, allegedly purchased with investor funds.(2026-05-22:goliath-ventures)event
↯7faa2d85
A second proposed investor class files suit against Alston and Bird alongside additional financial institution defendants.(2026-05-15:goliath-ventures)event
↯719e9120
Investors file an amended complaint in Florida federal court adding Bank of America and Coinbase as defendants, alleging they facilitated the scheme's later phase.(2026-05-08:goliath-ventures)event
↯bc48af5d
Alston and Bird moves to dismiss the malpractice claims, arguing investor plaintiffs were never clients of the firm.(2026-04-22:goliath-ventures)event
↯8afa9e12
Receiver Michael Budwick files Chapter 11 bankruptcy petition for Goliath Ventures in the U.S. Bankruptcy Court for the Southern District of Florida (No. 26-13174-RAM). Assets listed at $1-10 million; liabilities at $100-500 million.(2026-03-16:goliath-ventures)event
↯6799393a
Class action lawsuit filed against JPMorgan Chase in U.S. District Court, Northern District of California, alleging the bank provided essential banking infrastructure for the scheme while ignoring Ponzi-pattern red flags.(2026-03-10:goliath-ventures)event
↯6a12517b
Investors file proposed class action in the U.S. District Court for the Southern District of Florida against law firm Alston & Bird for allegedly drafting legal agreements that facilitated investor solicitation.(2026-03-05:goliath-ventures)event
↯9bb7a50d
Christopher Alexander Delgado, 34, of Apopka, FL, is arrested and charged via criminal complaint with wire fraud and money laundering. IRS-CI and HSI announce the arrest. Delgado faces up to 30 years in federal prison if convicted.(2026-02-24:goliath-ventures)event
↯b7f5bc28
Goliath ceases communications and stops investor payouts; at least one investor contacts Bank of America to request wire reversals.(2026-01-01:goliath-ventures)event
↯bb42fd01
Goliath Ventures files a 124-page defamation lawsuit against de Hek in response to his public allegations.(2025-09-22:goliath-ventures)event
↯a66cb929
De Hek emails the Orlando Economic Partnership warning that Goliath Ventures is a fraudulent Ponzi scheme.(2025-09-21:goliath-ventures)event
↯36a6ac0c
Investigative journalist Danny de Hek begins publishing exposés alleging Goliath Ventures is a Ponzi scheme linked to the collapsed My Liquidity Partner scheme.(2025-09-01:goliath-ventures)event
↯f0b880a6
JPMorgan Chase allegedly closes or stops servicing Goliath Ventures accounts, ending the $253 million banking relationship. Approximately $120 million had been funneled to exchanges including Coinbase by this point.(2025-06-30:goliath-ventures)event
↯ac122b81
JPMorgan Chase begins serving as Goliath's sole banking institution. Between January 2023 and June 2025, approximately $253 million flows through a key Goliath-linked Chase account.(2023-01-01:goliath-ventures)event
↯f6ef1fc4
Delgado purchases 746 Cavan Drive, Apopka, FL for $725,000 — later subject to civil forfeiture proceedings.(2021-12-20:goliath-ventures)event
↯5fd18f6b
Christopher Delgado launches Gen-Z Venture Firm in Orlando, Florida, the predecessor to Goliath Ventures Inc.(2019-01-01:goliath-ventures)event
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