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Goliath Ventures / Christopher Delgado

avoid.net/goliath-ventures-christopher-delgado0/100·97% conf.
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Summary

Goliath Ventures, Inc. (formerly Gen-Z Venture Firm), based in Apopka/Orlando, Florida, operated a cryptocurrency investment Ponzi scheme from January 2023 through January 2026. Its founder and CEO, Christopher Alexander Delgado, was arrested on federal charges in February 2026 and pleaded guilty on June 30, 2026 to conspiracy to commit wire fraud, wire fraud, and money laundering, admitting to at least $250 million in investor losses from a scheme that raised approximately $400 million under false promises of returns from cryptocurrency liquidity pools. Sentencing is scheduled for October 8, 2026.

Connected Entities

5 entities · 60 linked investigations
Organizations
Goliath Ventures / Christopher DelgadoChristopher Delgado / Goliath Ventures Inc.Christopher Alexander Delgado
Protocols
Tokens
Relationships
  • Goliath Ventures / Christopher Delgadomentioned withCoinbase(60%)
  • Goliath Ventures / Christopher Delgadomentioned withUniswap(60%)
  • Christopher Delgado / Goliath Ventures Inc.mentioned withChristopher Alexander Delgado(80%)
  • Christopher Alexander Delgadomentioned withGoliath Ventures / Christopher Delgado(80%)
  • Christopher Delgado / Goliath Ventures Inc.mentioned withGoliath Ventures / Christopher Delgado(80%)
  • Goliath Ventures / Christopher Delgadomentioned withChristopher Alexander Delgado(80%)
  • Christopher Alexander Delgadomentioned withCoinbase(60%)
  • Christopher Delgado / Goliath Ventures Inc.mentioned withUniswap(60%)
  • Christopher Alexander Delgadomentioned withChristopher Delgado / Goliath Ventures Inc.(75%)
  • Goliath Ventures / Christopher Delgadomentioned withChristopher Delgado / Goliath Ventures Inc.(80%)

Connected Through

5 shared actors · 419 investigations

Distinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.

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Community submissions

Timeline(10 events)

October 2021

Alleged domain registrations for both Goliath Ventures and My Liquidity Partner entities within 20 days of each other, per independent investigative reporting.

Danny de Hek investigative reporting

January 2023

Goliath Ventures (formerly Gen-Z Venture Firm) begins soliciting investors under false promises of monthly cryptocurrency liquidity pool returns, per DOJ and IRS-CI.

IRS-CI Arrest Press Release

September 2025

Investigative journalist Danny de Hek begins publishing articles and videos alleging Goliath Ventures is a Ponzi scheme.

Danny de Hek / dehek.com

January 2026

Goliath Ventures ceases operations; scheme collapses.

DOJ / IRS-CI filings

24 February 2026

Christopher Alexander Delgado arrested on federal charges of wire fraud and money laundering. IRS-CI and Homeland Security Investigations are lead agencies. U.S. Attorney Gregory W. Kehoe announces charges.

IRS-CI Arrest Press Release

February 2026

Federal authorities begin seizing assets traceable to the Goliath Ventures fraud scheme, including an Isleworth mansion.

DOJ Civil Forfeiture Press Release

12 March 2026

Investors file proposed class action lawsuit against JPMorgan Chase in U.S. District Court for the Northern District of California, alleging the bank processed approximately $253 million in Goliath-linked deposits while ignoring fraud indicators.

CoinDesk

16 March 2026

Goliath Ventures files for Chapter 11 bankruptcy protection in U.S. Bankruptcy Court for the Southern District of Florida, reporting $1M-$10M in assets against $100M-$500M in liabilities.

Crowdfund Insider

30 June 2026

Christopher Alexander Delgado pleads guilty in federal court in Orlando to conspiracy to commit wire fraud, wire fraud, and money laundering. Admits to at least $250 million in investor losses.

DOJ Middle District of Florida

21 October 2026

Sentencing hearing scheduled before U.S. District Judge Gregory A. Presnell at Orlando Federal Courthouse, Courtroom 5A. Delgado faces potential maximum sentence of up to 50 years.

DOJ Middle District of Florida Case Page
Provenance & Audit Trail

Decision Log

This investigation is cryptographically anchored to the Solana blockchain (3 events). 19 of 20 cited source URLs have an Internet Archive snapshot.

model: claude-sonnet-4-6

generated: 8/6/2026, 5:08:10 PM

last updated: 8/25/2026, 11:09:03 PM

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