Audit log

Every state-changing event for Goliath Ventures / Christopher Delgado: moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions are designed to carry three independent witnesses — the original source, an Internet Archive snapshot, and a Solana memo signed by our publicly-disclosed publisher key. Archive coverage is still being backfilled, so each decision below reports its own snapshot status rather than assuming one exists.

1. #1publishby system:backfill

   2026-08-06 17:08:24Z
   Score: ? → ? (no score change)
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   47rgnbQf1aNf…pHuMm7mXcopyexplorer ↗

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   zZZuimKGKQqg…DhkuSfAkcopysha256 → base58

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   {"actor":"system:backfill","investigation_id":"f6f77518-dd5a-4dd9-af79-69e44c34b339","kind":"publish","page_slug":"goliath-ventures-christopher-delgado","published_at":"2026-08-06T17:08:24.828Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"Goliath Ventures / Christopher Delgado","sections":[{"content":"Goliath Ventures, Inc. was incorporated and operated in Apopka and Orlando, Florida. The entity was previously known as Gen-Z Venture Firm before being rebranded as Goliath Ventures. Christopher Alexander Delgado, age 34, served as its President and Chief Executive Officer. The firm marketed itself as a cryptocurrency investment vehicle, soliciting funds from retail investors with promises of monthly returns generated through cryptocurrency liquidity pools, referencing Uniswap-style decentralized exchange participation. Investigators and independent researchers have alleged that Goliath Ventures shared personnel and an identical business model with a prior scheme called My Liquidity Partner (MLP), run by Verlin Sanciangco, which collapsed in 2022. Sanciangco is alleged to have fled to Dubai following a wire fraud conviction. These alleged antecedent ties have not been the subject of formal federal charges as of August 2026, and are drawn primarily from independent investigative reporting rather than DOJ or IRS-CI filings.","heading":"Overview and Entity History","severity":"critical","sources":[{"credibility":1,"name":"IRS-CI: Goliath Ventures CEO Arrested for Wire Fraud and Money Laundering","type":"regulatory","url":"https://www.irs.gov/compliance/criminal-investigation/goliath-ventures-ceo-arrested-for-wire-fraud-and-money-laundering"},{"credibility":1,"name":"DOJ Middle District of Florida: Goliath Ventures CEO Pleads Guilty","type":"court_filing","url":"https://www.justice.gov/usao-mdfl/pr/goliath-ventures-ceo-pleads-guilty-cryptocurrency-fraud-scheme-conspiracy"},{"credibility":3,"name":"Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded — Danny de Hek","type":"community_report","url":"https://www.dehek.com/general/scam-fraud-investigations/goliath-ventures-ponzi-verlin-sanciangco-my-liquidity-partner-mlp-scam-rebranded/"}]},{"content":"According to the DOJ and IRS Criminal Investigation, from at least January 2023 through January 2026, Delgado and co-conspirators operated Goliath Ventures as a Ponzi scheme. The firm solicited investors under false and fraudulent promises of monthly returns of 3% to 8% generated through cryptocurrency liquidity pools. In reality, no meaningful on-chain liquidity pool activity occurred: of the approximately $400 million raised, only approximately $1 million to $1.5 million was ever invested in legitimate cryptocurrency assets. The remainder was used to pay purported returns to earlier investors, to process withdrawal requests from investors seeking their principal back, and to fund Delgado's and the firm's personal expenditures. Fabricated account statements were distributed to investors to create the appearance of legitimate returns. The scheme defrauded more than 1,000 confirmed investors, with federal prosecutors reporting that approximately 1,600 potential victims had contacted authorities as of the time of the guilty plea.","heading":"The Fraud Scheme","severity":"critical","sources":[{"credibility":1,"name":"IRS-CI: Goliath Ventures CEO Pleads Guilty to Cryptocurrency Fraud Scheme Conspiracy","type":"regulatory","url":"https://www.irs.gov/compliance/criminal-investigation/goliath-ventures-ceo-pleads-guilty-to-cryptocurrency-fraud-scheme-conspiracy"},{"credibility":1,"name":"DOJ: Goliath Ventures CEO Pleads Guilty","type":"court_filing","url":"https://www.justice.gov/usao-mdfl/pr/goliath-ventures-ceo-pleads-guilty-cryptocurrency-fraud-scheme-conspiracy"},{"credibility":2,"name":"CoinDesk: Goliath Ventures CEO Pleads Guilty in $400 Million Crypto Ponzi Case","type":"news_article","url":"https://www.coindesk.com/policy/2026/07/01/goliath-ventures-ceo-pleads-guilty-in-usd400-million-crypto-ponzi-case"},{"credibility":2,"name":"TechTimes: Crypto Ponzi CEO Pleads Guilty After $250M Loss: DeFi Claims Were Never On-Chain","type":"news_article","url":"https://www.techtimes.com/articles/319507/20260702/crypto-ponzi-ceo-pleads-guilty-after-250m-loss-defi-claims-were-never-chain.htm"},{"credibility":2,"name":"CBS12: Florida Crypto Firm CEO Christopher Delgado Arrested in $328 Million Ponzi Scheme","type":"news_article","url":"https://cbs12.com/news/local/florida-crypto-firm-ceo-christopher-delgado-arrested-in-328-million-ponzi-scheme-goliath-ventures-blockchain-liquidity-pools-fabricated-statements-wire-fraud-money-laundering"}]},{"content":"Christopher Alexander Delgado was arrested on February 24, 2026 on federal charges of wire fraud and money laundering by the U.S. Attorney's Office for the Middle District of Florida, with the investigation led by IRS Criminal Investigation (IRS-CI) and Homeland Security Investigations (HSI). The case is docketed as United States v. Christopher Alexander Delgado, Case No. 6:26-cr-158-GAP-NWH, before U.S. District Judge Gregory A. Presnell. On June 30, 2026, Delgado entered a guilty plea to three counts: conspiracy to commit wire fraud, wire fraud, and money laundering. In his plea agreement, Delgado admitted to causing at least $250 million in losses to investors. He faces a maximum penalty of 20 years in federal prison for each fraud count and up to 10 years for the money laundering count, for a potential total of up to 50 years. Sentencing was initially scheduled for October 8, 2026, later updated to October 21, 2026. As part of the plea, Delgado agreed to cooperate with ongoing federal investigations. His attorney publicly stated that cooperation could lead to additional charges against unnamed individuals, including some described as \"pillars of the community\" who profited from the scheme.","heading":"Guilty Plea and Criminal Charges","severity":"critical","sources":[{"credibility":1,"name":"DOJ Middle District of Florida: Goliath Ventures Case Page — United States v. Christopher Alexander Delgado","type":"court_filing","url":"https://www.justice.gov/usao-mdfl/goliath_ventures"},{"credibility":1,"name":"DOJ: Goliath Ventures CEO Pleads Guilty to Cryptocurrency Fraud Scheme Conspiracy","type":"court_filing","url":"https://www.justice.gov/usao-mdfl/pr/goliath-ventures-ceo-pleads-guilty-cryptocurrency-fraud-scheme-conspiracy"},{"credibility":1,"name":"IRS-CI: Goliath Ventures CEO Arrested for Wire Fraud and Money Laundering","type":"regulatory","url":"https://www.irs.gov/compliance/criminal-investigation/goliath-ventures-ceo-arrested-for-wire-fraud-and-money-laundering"},{"credibility":2,"name":"ClickOrlando: Christopher Delgado Pleads Guilty to Running Ponzi Scheme","type":"news_article","url":"https://www.clickorlando.com/news/local/2026/06/30/christopher-delgado-pleads-guilty-to-running-ponzi-scheme-defrauding-more-than-1000-people/"},{"credibility":2,"name":"WDBO: Goliath Ventures CEO Pleads Guilty in Ponzi Scheme, Investigation Continues","type":"news_article","url":"https://www.wdbo.com/news/local/goliath-ventures-ceo-pleads-guilty-ponzi-scheme-investigation-continues/A7DYBIK6BRHANNVORXI6YBRB5U/"}]},{"content":"Federal investigators documented that Delgado converted investor funds into substantial personal and business luxury expenditures. Approximately $17 million in investor funds was used to purchase at least eight residential properties, with individual valuations ranging from $1.15 million to $8.5 million, including an Isleworth mansion. More than $2.5 million was spent purchasing, leasing, or paying off loans on 11 vehicles, including Lamborghinis and Rolls-Royces. Additional luxury goods seized or identified include approximately 30 watches (including Rolexes), more than 50 Louis Vuitton bags and wallets, and 29 or more pieces of custom Tiffany jewelry. Investor funds were also used to finance extravagant business gatherings, holiday parties, and luxury travel. Delgado agreed as part of his plea to forfeit all assets traceable to the fraud, including the properties, vehicles, watches, jewelry, and cryptocurrency and bank accounts.","heading":"Asset Misappropriation and Luxury Spending","severity":"critical","sources":[{"credibility":1,"name":"DOJ: United States Seeks Civil Forfeiture of Real Properties and Vehicles Purchased with Proceeds of Goliath Ventures Fraud Scheme","type":"court_filing","url":"https://www.justice.gov/usao-mdfl/pr/united-states-seeks-civil-forfeiture-real-properties-and-vehicles-purchased-proceeds"},{"credibility":1,"name":"IRS-CI: United States Seeks Civil Forfeiture of Real Properties and Vehicles","type":"regulatory","url":"https://www.irs.gov/compliance/criminal-investigation/united-states-seeks-civil-forfeiture-of-real-properties-and-vehicles-purchased-with-proceeds-of-goliath-ventures-fraud-scheme"},{"credibility":2,"name":"CoinDesk: Goliath Ventures CEO Pleads Guilty in $400 Million Crypto Ponzi Case","type":"news_article","url":"https://www.coindesk.com/policy/2026/07/01/goliath-ventures-ceo-pleads-guilty-in-usd400-million-crypto-ponzi-case"}]},{"content":"On March 16, 2026, following Delgado's arrest, Goliath Ventures filed for Chapter 11 bankruptcy protection in the U.S. Bankruptcy Court for the Southern District of Florida. At the time of filing, the company reported assets of between $1 million and $10 million against estimated liabilities of between $100 million and $500 million. A receiver was appointed to secure bank accounts, digital wallets, and company records. Operations were frozen. Bankruptcy proceedings are ongoing as of August 2026, with recovery prospects for creditors and victims remaining uncertain. Court filings in the bankruptcy case identified that Goliath made charitable donations before its collapse, a practice noted as a common credibility-building tactic in Ponzi schemes.","heading":"Bankruptcy Filing","severity":"critical","sources":[{"credibility":2,"name":"Crowdfund Insider: Goliath Ventures Files For Bankruptcy Following CEO's Arrest","type":"news_article","url":"https://www.crowdfundinsider.com/2026/03/269840-goliath-ventures-files-for-bankruptcy-following-ceos-arrest-in-alleged-328-million-ponzi-scheme/"},{"credibility":2,"name":"Financier Worldwide: Goliath Ventures Enters Bankruptcy Protection","type":"news_article","url":"https://www.financierworldwide.com/goliath-ventures-enters-bankruptcy-protection-amid-alleged-ponzi-scheme-controversy"},{"credibility":2,"name":"WFTV: Goliath Ventures Gave Millions to Charities Before Alleged Ponzi Collapse","type":"news_article","url":"https://www.wftv.com/news/local/goliath-ventures-gave-millions-charities-before-alleged-ponzi-collapse-records-show/5M3TDOAOTZDEXMAFD63VSQTJG4/"}]},{"content":"On March 12, 2026, investors filed a proposed class action lawsuit against JPMorgan Chase in the U.S. District Court for the Northern District of California. The lead plaintiff is Robby Alan Steele. The complaint alleges that Chase processed approximately $253 million in Goliath Ventures deposits between January 2023 and June 2025, facilitating the scheme. Of those funds, approximately $123 million was transferred from the Chase account to Coinbase, and approximately $50 million was disbursed to investors as purported returns. The complaint alleges Chase ignored red flags and provided essential banking infrastructure that enabled the Ponzi scheme to operate. The complaint also notes an alleged contradiction between JPMorgan CEO Jamie Dimon's public criticism of cryptocurrency and the bank's alleged facilitation of the scheme. JPMorgan declined to comment when contacted by press. The outcome of this litigation was pending as of August 2026.","heading":"Third-Party Litigation: JPMorgan Chase Class Action","severity":"high","sources":[{"credibility":2,"name":"CoinDesk: JPMorgan Sued Over Alleged $328M Crypto Ponzi Scheme Tied to Goliath Ventures","type":"news_article","url":"https://www.coindesk.com/business/2026/03/12/alleged-ponzi-scheme-victims-sue-jpmorgan-for-banking-supposed-usd328-million-scam"},{"credibility":2,"name":"Finance Magnates: JPMorgan Accused of Ignoring Red Flags as Goliath Ventures' $328M Crypto Ponzi Scheme Collapsed","type":"news_article","url":"https://www.financemagnates.com/cryptocurrency/jpmorgan-accused-of-ignoring-red-flags-as-goliath-ventures-328m-crypto-ponzi-scheme-collapsed/"},{"credibility":2,"name":"Sonn Law Group: JPMorgan Chase Sued in Major Class Action for Allegedly Aiding $328M Goliath Ventures Ponzi Scheme","type":"news_article","url":"https://sonnlaw.com/goliath-ventures-ponzi-scheme-jpmorgan-chase-lawsuit/"}]},{"content":"Beyond Delgado, federal charging documents reference unnamed co-conspirators. Several individuals have been identified by name in court records and press reporting. Nicholas Petrillo served as Chief Operating Officer of Goliath Ventures. Court records revealed that Petrillo had prior federal civil involvement: in 2018, Trinity Medical Pharmacy settled False Claims Act allegations with the DOJ for more than $2.2 million, with the government alleging that Petrillo and other executives at that entity sought reimbursement for compounded medicine claims generated through illegal kickbacks, including those targeting TRICARE. Petrillo has not been criminally charged in the Goliath Ventures case as of August 2026. His attorney confirmed cooperation with document requests from investigators. Matthew Malkemes has been identified in reporting as the firm's Chief Compliance Officer. Fabian Kumpusch and Vance Fundora are referenced in independent investigative reporting as individuals with overlapping ties to Goliath Ventures and the predecessor alleged scheme My Liquidity Partner. These personnel-level claims beyond Delgado are based primarily on regional news reporting and independent investigative journalism and should be treated as lower confidence absent federal charging documents.","heading":"Key Personnel and Co-Conspirators","severity":"high","sources":[{"credibility":2,"name":"WDBO: Goliath Ventures CEO Pleads Guilty in Ponzi Scheme, Investigation Continues","type":"news_article","url":"https://www.wdbo.com/news/local/goliath-ventures-ceo-pleads-guilty-ponzi-scheme-investigation-continues/A7DYBIK6BRHANNVORXI6YBRB5U/"},{"credibility":2,"name":"WFTV: Exclusive — Accused Goliath Ventures CEO Speaks Out","type":"news_article","url":"https://www.wftv.com/news/local/exclusive-accused-goliath-ventures-ceo-speaks-out-alleged-300m-crypto-ponzi-scheme/6KT4UFQ4FZB5TDWEJJY6GBM4TU/"},{"credibility":3,"name":"Danny de Hek: Goliath Ventures — Who Have They Missed in the Money Trail and Co-Conspirators","type":"community_report","url":"https://www.dehek.com/general/scam-fraud-investigations/goliath-ventures-update-who-have-they-missed-in-the-money-trail-and-co-conspirators/"}]},{"content":"Federal prosecutors have identified more than 1,000 confirmed victims, with approximately 1,600 potential victims having contacted authorities. Investors were recruited through community networks and personal referrals. Victim accounts indicate the scheme spread through trust-based relationships. One identified victim, Justin Eplin, publicly disclosed he invested $100,000 designated for his daughter's college fund, noting that the investment agreement contained grammar errors and explicit guarantees — recognized red flags — that he overlooked due to the relationship-based context of the introduction. The DOJ Middle District of Florida has established dedicated victim contact resources: Goliathvictims@ci.irs.gov and usaflm.orlvw@usdoj.gov. Victim impact statement forms are available through the DOJ case page. Full restitution to victims remains uncertain given that admitted losses of $250 million substantially exceed identifiable remaining assets.","heading":"Investor Impact and Victim Resources","severity":"high","sources":[{"credibility":1,"name":"DOJ: Goliath Ventures Case Page — Victim Resources","type":"official","url":"https://www.justice.gov/usao-mdfl/goliath_ventures"},{"credibility":2,"name":"WFTV: Federal Judge Accepts Plea in Goliath Ventures Multi-Million Dollar Fraud Case","type":"news_article","url":"https://www.wftv.com/news/local/federal-judge-accepts-plea-goliath-ventures-multi-million-dollar-fraud-case/4NET4FLBFBFRZPPYB6XWHCHIKQ/"},{"credibility":2,"name":"Sonn Law Group: Timeline of the $328 Million Goliath Ventures Crypto Fraud","type":"news_article","url":"https://sonnlaw.com/goliath-ventures-ponzi-scheme-timeline/"}]},{"content":"Independent investigative reporting, primarily from journalist Danny de Hek, has alleged that Goliath Ventures was a rebranding of My Liquidity Partner (MLP), a cryptocurrency scheme that allegedly collapsed in 2022 after defrauding investors of tens of millions of dollars. MLP was allegedly operated by Verlin Sanciangco, described in reporting as a California-based individual subsequently convicted of wire fraud who fled to Dubai before imprisonment. The alleged connection is based on overlapping personnel between the two schemes, shared identical business model structure (liquidity pool-style promised returns), and domain registration dates for the two entities being within 20 days of each other in October 2021. These allegations have not been formally confirmed or charged by DOJ or IRS-CI as of August 2026. They are rated low confidence and should be treated as alleged pending any formal federal action against Sanciangco or others in connection with Goliath Ventures.","heading":"Alleged Connection to Prior Scheme: My Liquidity Partner","severity":"medium","sources":[{"credibility":3,"name":"Danny de Hek: Goliath Ventures Ponzi — Verlin Sanciangco and My Liquidity Partner (MLP) Scam Rebranded","type":"community_report","url":"https://www.dehek.com/general/scam-fraud-investigations/goliath-ventures-ponzi-verlin-sanciangco-my-liquidity-partner-mlp-scam-rebranded/"},{"credibility":3,"name":"Danny de Hek Substack: Goliath Ventures Ponzi — Verlin Sanciangco and MLP","type":"community_report","url":"https://dehek.substack.com/p/goliath-ventures-ponzi-verlin-sanciangco"}]}],"sources_used":[{"credibility":1,"name":"IRS-CI: Goliath Ventures CEO Arrested for Wire Fraud and Money Laundering","type":"regulatory","url":"https://www.irs.gov/compliance/criminal-investigation/goliath-ventures-ceo-arrested-for-wire-fraud-and-money-laundering"},{"credibility":1,"name":"IRS-CI: Goliath Ventures CEO Pleads Guilty to Cryptocurrency Fraud Scheme Conspiracy","type":"regulatory","url":"https://www.irs.gov/compliance/criminal-investigation/goliath-ventures-ceo-pleads-guilty-to-cryptocurrency-fraud-scheme-conspiracy"},{"credibility":1,"name":"DOJ Middle District of Florida: Goliath Ventures CEO Pleads Guilty to Cryptocurrency Fraud Scheme Conspiracy","type":"court_filing","url":"https://www.justice.gov/usao-mdfl/pr/goliath-ventures-ceo-pleads-guilty-cryptocurrency-fraud-scheme-conspiracy"},{"credibility":1,"name":"DOJ Middle District of Florida: United States Seeks Civil Forfeiture of Real Properties and Vehicles","type":"court_filing","url":"https://www.justice.gov/usao-mdfl/pr/united-states-seeks-civil-forfeiture-real-properties-and-vehicles-purchased-proceeds"},{"credibility":1,"name":"DOJ Middle District of Florida: Goliath Ventures Case Page — United States v. Christopher Alexander Delgado","type":"official","url":"https://www.justice.gov/usao-mdfl/goliath_ventures"},{"credibility":2,"name":"CoinDesk: Goliath Ventures CEO Pleads Guilty in $400 Million Crypto Ponzi Case","type":"news_article","url":"https://www.coindesk.com/policy/2026/07/01/goliath-ventures-ceo-pleads-guilty-in-usd400-million-crypto-ponzi-case"},{"credibility":2,"name":"CoinDesk: JPMorgan Sued Over Alleged $328M Crypto Ponzi Scheme Tied to Goliath Ventures","type":"news_article","url":"https://www.coindesk.com/business/2026/03/12/alleged-ponzi-scheme-victims-sue-jpmorgan-for-banking-supposed-usd328-million-scam"},{"credibility":2,"name":"Decrypt: Goliath Ventures CEO Pleads Guilty to $250M Crypto Ponzi Scheme","type":"news_article","url":"https://decrypt.co/372502/goliath-ventures-ceo-pleads-guilty-to-250m-crypto-ponzi-scheme"},{"credibility":2,"name":"WFTV: Federal Judge Accepts Plea in Goliath Ventures Multi-Million Dollar Fraud Case","type":"news_article","url":"https://www.wftv.com/news/local/federal-judge-accepts-plea-goliath-ventures-multi-million-dollar-fraud-case/4NET4FLBFBFRZPPYB6XWHCHIKQ/"},{"credibility":2,"name":"WDBO: Goliath Ventures CEO Pleads Guilty in Ponzi Scheme, Investigation Continues","type":"news_article","url":"https://www.wdbo.com/news/local/goliath-ventures-ceo-pleads-guilty-ponzi-scheme-investigation-continues/A7DYBIK6BRHANNVORXI6YBRB5U/"},{"credibility":2,"name":"ClickOrlando: Christopher Delgado Pleads Guilty to Running Ponzi Scheme","type":"news_article","url":"https://www.clickorlando.com/news/local/2026/06/30/christopher-delgado-pleads-guilty-to-running-ponzi-scheme-defrauding-more-than-1000-people/"},{"credibility":2,"name":"CBS12: Florida Crypto Firm CEO Christopher Delgado Arrested in $328 Million Ponzi Scheme","type":"news_article","url":"https://cbs12.com/news/local/florida-crypto-firm-ceo-christopher-delgado-arrested-in-328-million-ponzi-scheme-goliath-ventures-blockchain-liquidity-pools-fabricated-statements-wire-fraud-money-laundering"},{"credibility":2,"name":"FOX 35 Orlando: Florida Man Arrested in $328M Cryptocurrency Ponzi Scheme","type":"news_article","url":"https://www.fox35orlando.com/news/christopher-alexander-delgado-arrest-goliath-ventures"},{"credibility":2,"name":"Crowdfund Insider: Goliath Ventures Files For Bankruptcy Following CEO's Arrest","type":"news_article","url":"https://www.crowdfundinsider.com/2026/03/269840-goliath-ventures-files-for-bankruptcy-following-ceos-arrest-in-alleged-328-million-ponzi-scheme/"},{"credibility":2,"name":"Financier Worldwide: Goliath Ventures Enters Bankruptcy Protection","type":"news_article","url":"https://www.financierworldwide.com/goliath-ventures-enters-bankruptcy-protection-amid-alleged-ponzi-scheme-controversy"},{"credibility":2,"name":"Finance Magnates: JPMorgan Accused of Ignoring Red Flags as Goliath Ventures' $328M Crypto Ponzi Scheme Collapsed","type":"news_article","url":"https://www.financemagnates.com/cryptocurrency/jpmorgan-accused-of-ignoring-red-flags-as-goliath-ventures-328m-crypto-ponzi-scheme-collapsed/"},{"credibility":2,"name":"Sonn Law Group: Timeline of the $328 Million Goliath Ventures Crypto Fraud","type":"news_article","url":"https://sonnlaw.com/goliath-ventures-ponzi-scheme-timeline/"},{"credibility":2,"name":"TechTimes: Crypto Ponzi CEO Pleads Guilty After $250M Loss: DeFi Claims Were Never On-Chain","type":"news_article","url":"https://www.techtimes.com/articles/319507/20260702/crypto-ponzi-ceo-pleads-guilty-after-250m-loss-defi-claims-were-never-chain.htm"},{"credibility":3,"name":"Danny de Hek: Goliath Ventures Ponzi Scheme Exposed","type":"community_report","url":"https://www.dehek.com/goliath-ventures/"},{"credibility":3,"name":"Danny de Hek: Goliath Ventures Ponzi — Verlin Sanciangco and My Liquidity Partner (MLP) Scam Rebranded","type":"community_report","url":"https://www.dehek.com/general/scam-fraud-investigations/goliath-ventures-ponzi-verlin-sanciangco-my-liquidity-partner-mlp-scam-rebranded/"}],"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.","timeline":[{"date":"2021-10","event":"Alleged domain registrations for both Goliath Ventures and My Liquidity Partner entities within 20 days of each other, per independent investigative reporting.","source":"Danny de Hek investigative reporting","source_url":"https://www.dehek.com/general/scam-fraud-investigations/goliath-ventures-ponzi-verlin-sanciangco-my-liquidity-partner-mlp-scam-rebranded/"},{"date":"2023-01","event":"Goliath Ventures (formerly Gen-Z Venture Firm) begins soliciting investors under false promises of monthly cryptocurrency liquidity pool returns, per DOJ and IRS-CI.","source":"IRS-CI Arrest Press Release","source_url":"https://www.irs.gov/compliance/criminal-investigation/goliath-ventures-ceo-arrested-for-wire-fraud-and-money-laundering"},{"date":"2025-09","event":"Investigative journalist Danny de Hek begins publishing articles and videos alleging Goliath Ventures is a Ponzi scheme.","source":"Danny de Hek / dehek.com","source_url":"https://www.dehek.com/goliath-ventures/"},{"date":"2026-01","event":"Goliath Ventures ceases operations; scheme collapses.","source":"DOJ / IRS-CI filings","source_url":"https://www.justice.gov/usao-mdfl/pr/goliath-ventures-ceo-pleads-guilty-cryptocurrency-fraud-scheme-conspiracy"},{"date":"2026-02-24","event":"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.","source":"IRS-CI Arrest Press Release","source_url":"https://www.irs.gov/compliance/criminal-investigation/goliath-ventures-ceo-arrested-for-wire-fraud-and-money-laundering"},{"date":"2026-02","event":"Federal authorities begin seizing assets traceable to the Goliath Ventures fraud scheme, including an Isleworth mansion.","source":"DOJ Civil Forfeiture Press Release","source_url":"https://www.justice.gov/usao-mdfl/pr/united-states-seeks-civil-forfeiture-real-properties-and-vehicles-purchased-proceeds"},{"date":"2026-03-12","event":"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.","source":"CoinDesk","source_url":"https://www.coindesk.com/business/2026/03/12/alleged-ponzi-scheme-victims-sue-jpmorgan-for-banking-supposed-usd328-million-scam"},{"date":"2026-03-16","event":"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.","source":"Crowdfund Insider","source_url":"https://www.crowdfundinsider.com/2026/03/269840-goliath-ventures-files-for-bankruptcy-following-ceos-arrest-in-alleged-328-million-ponzi-scheme/"},{"date":"2026-06-30","event":"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.","source":"DOJ Middle District of Florida","source_url":"https://www.justice.gov/usao-mdfl/pr/goliath-ventures-ceo-pleads-guilty-cryptocurrency-fraud-scheme-conspiracy"},{"date":"2026-10-21","event":"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.","source":"DOJ Middle District of Florida Case Page","source_url":"https://www.justice.gov/usao-mdfl/goliath_ventures"}]},"v":1}

   Verify offline (run on your own machine)

   python -m src.verify_decision 626d3a72-853d-4f90-9315-37def1c52442copy
2. #2reviewby reviewerreviewer

   2026-08-25 23:09:03Z
   Score: 0 → 0 (no score change)
   The page's core factual spine — Delgado's identity, arrest, guilty plea, admitted losses, sentencing status, forfeiture details, bankruptcy, and the JPMorgan litigation — is well-sourced and independently verified against DOJ, IRS-CI, and multiple credible news outlets, including a verbatim-confirmed attorney quotation. The main defects found are an internally inconsistent sentencing date (the summary retains an outdated October 8, 2026 date that the page's own body text and timeline correctly update to October 21, 2026) and a significant omission of the SEC and CFTC's parallel civil fraud actions filed August 11, 2026, which cite different aggregate dollar figures. No evidence of namesake conflation, in-absentia mischaracterization, or fabricated quotations was found.
   anchoranchored

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   canonical bytes (1149 B) ▸

   {"actor":"reviewer","decided_at":"2026-08-25T23:09:03.721Z","decision":"review","investigation_id":"f6f77518-dd5a-4dd9-af79-69e44c34b339","new_score":0,"page_slug":"goliath-ventures-christopher-delgado","prev_score":0,"reason":"The page's core factual spine — Delgado's identity, arrest, guilty plea, admitted losses, sentencing status, forfeiture details, bankruptcy, and the JPMorgan litigation — is well-sourced and independently verified against DOJ, IRS-CI, and multiple credible news outlets, including a verbatim-confirmed attorney quotation. The main defects found are an internally inconsistent sentencing date (the summary retains an outdated October 8, 2026 date that the page's own body text and timeline correctly update to October 21, 2026) and a significant omission of the SEC and CFTC's parallel civil fraud actions filed August 11, 2026, which cite different aggregate dollar figures. No evidence of namesake conflation, in-absentia mischaracterization, or fabricated quotations was found.","score_delta":0,"sequence_num":2,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}

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3. #3review reviseby judgejudge

   2026-08-25 23:09:03Z
   Score: 0 → 0 (-12)
   This page's core criminal-case facts hold up: Delgado's identity is well-pinned with no namesake conflation, and the arrest, guilty plea, admitted $250M in losses, forfeiture list, bankruptcy filing, and the JPMorgan class action are all independently confirmed against DOJ, IRS-CI, and independent reporting, including a verbatim-verified attorney quote about 'pillars of the community' (claim_findings[23]). Counting the review's own claim array (39 confirmed, 4 partially supported, 1 stale, 5 unverifiable, 0 disputed out of 49 claims), disputed_pct works out to 5/49 = 10.2%, just over the approve threshold. Two specific defects justify a revise rather than a clean pass: the page's summary still states an outdated October 8, 2026 sentencing date even though the page's own body text and timeline correctly show it was moved to October 21 (claim_findings[8]) -- an internal inconsistency on a fact readers would care about ahead of a pending sentencing. More significantly, the page omits parallel SEC and CFTC civil complaints filed August 11, 2026 -- two weeks before this review and within the page's own claimed 'as of August 2026' currency window -- which cite materially different aggregate loss figures ($425M/1,300 investors and $397M/1,600 customers) and a $51M personal-misappropriation figure not mentioned anywhere on the page (coverage_gaps[0], rated high priority). The five 'unverifiable' claims that make up the rest of the disputed percentage are largely minor sub-figures or single-source claims the page already flags as lower-confidence (claim_findings[35, 38, 43, 45, 46]), so they do not represent hidden factual landmines, but by rule they still count toward the score.
   anchoranchored

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   canonical bytes (2075 B) ▸

   {"actor":"judge","decided_at":"2026-08-25T23:09:03.721Z","decision":"review_revise","investigation_id":"f6f77518-dd5a-4dd9-af79-69e44c34b339","new_score":0,"page_slug":"goliath-ventures-christopher-delgado","prev_score":0,"reason":"This page's core criminal-case facts hold up: Delgado's identity is well-pinned with no namesake conflation, and the arrest, guilty plea, admitted $250M in losses, forfeiture list, bankruptcy filing, and the JPMorgan class action are all independently confirmed against DOJ, IRS-CI, and independent reporting, including a verbatim-verified attorney quote about 'pillars of the community' (claim_findings[23]). Counting the review's own claim array (39 confirmed, 4 partially supported, 1 stale, 5 unverifiable, 0 disputed out of 49 claims), disputed_pct works out to 5/49 = 10.2%, just over the approve threshold. Two specific defects justify a revise rather than a clean pass: the page's summary still states an outdated October 8, 2026 sentencing date even though the page's own body text and timeline correctly show it was moved to October 21 (claim_findings[8]) -- an internal inconsistency on a fact readers would care about ahead of a pending sentencing. More significantly, the page omits parallel SEC and CFTC civil complaints filed August 11, 2026 -- two weeks before this review and within the page's own claimed 'as of August 2026' currency window -- which cite materially different aggregate loss figures ($425M/1,300 investors and $397M/1,600 customers) and a $51M personal-misappropriation figure not mentioned anywhere on the page (coverage_gaps[0], rated high priority). The five 'unverifiable' claims that make up the rest of the disputed percentage are largely minor sub-figures or single-source claims the page already flags as lower-confidence (claim_findings[35, 38, 43, 45, 46]), so they do not represent hidden factual landmines, but by rule they still count toward the score.","score_delta":-12,"sequence_num":3,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}

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4. #4reviewby reviewerreviewer

   2026-10-16 05:38:23Z
   Score: 0 → 0 (no score change)
   The page's core narrative — Delgado's arrest, guilty plea, admitted $250 million in losses, the $400 million raised with only roughly $1-1.5 million ever actually placed in crypto liquidity pools, the asset forfeiture, the Chapter 11 bankruptcy, and the JPMorgan Chase class action — is well supported by DOJ/IRS-CI primary sources and corroborating news coverage, including an independent Wikipedia summary of the case. Two concrete factual problems were found: the Asset Misappropriation section conflates figures from two separate DOJ filings, attributing the $17 million purchase figure (which the civil forfeiture complaint ties to five homes plus office space) to 'eight residential properties' (a count that actually comes from the later, separate plea forfeiture list); and the JPMorgan lawsuit is dated one day late (March 12 instead of March 11, 2026) in both the relevant section and the timeline, per the cited source's own wording. The page's top-level summary also was not updated after section 3 was revised to note the sentencing date moved from October 8 to October 21, 2026, leaving a stale date in the summary. The specific criminal case number and judge's name given in the Guilty Plea section could not be verified against any accessible independent source and should be checked against the court docket directly. The My Liquidity Partner/Verlin Sanciangco material and several named-individual claims (Malkemes, Kumpusch, Fundora) rest on a single blogger's reporting; the page's own hedging on this is appropriate and should be preserved.
   anchoranchored

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   canonical bytes (2181 B) ▸

   {"actor":"reviewer","artifact_identity":"e17f666ff961e10e977d12c4770de5f1","decided_at":"2026-10-16T05:38:22.819Z","decision":"review","disputed_pct":0.1923,"findings_hash":"22B1crkG6SFXQK6qs64BuUgim3qtdoQYjkNp9pzhVuPk","investigation_id":"f6f77518-dd5a-4dd9-af79-69e44c34b339","mode":"findings_only","new_score":0,"page_content_hash":"b0a17acf1b7b1b3e2715b1cef0b256d69d44cd46c553d2411782e8bcaaa97d19","page_slug":"goliath-ventures-christopher-delgado","prev_score":0,"reason":"The page's core narrative — Delgado's arrest, guilty plea, admitted $250 million in losses, the $400 million raised with only roughly $1-1.5 million ever actually placed in crypto liquidity pools, the asset forfeiture, the Chapter 11 bankruptcy, and the JPMorgan Chase class action — is well supported by DOJ/IRS-CI primary sources and corroborating news coverage, including an independent Wikipedia summary of the case. Two concrete factual problems were found: the Asset Misappropriation section conflates figures from two separate DOJ filings, attributing the $17 million purchase figure (which the civil forfeiture complaint ties to five homes plus office space) to 'eight residential properties' (a count that actually comes from the later, separate plea forfeiture list); and the JPMorgan lawsuit is dated one day late (March 12 instead of March 11, 2026) in both the relevant section and the timeline, per the cited source's own wording. The page's top-level summary also was not updated after section 3 was revised to note the sentencing date moved from October 8 to October 21, 2026, leaving a stale date in the summary. The specific criminal case number and judge's name given in the Guilty Plea section could not be verified against any accessible independent source and should be checked against the court docket directly. The My Liquidity Partner/Verlin Sanciangco material and several named-individual claims (Malkemes, Kumpusch, Fundora) rest on a single blogger's reporting; the page's own hedging on this is appropriate and should be preserved.","score_delta":0,"sequence_num":4,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}

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5. #5acceptby agent:avoid-moderatoranalyzer

   2026-10-16 20:29:57Z
   Score: 0 → 0 (no score change)
   The CFTC's own press release confirms a civil complaint filed August 11, 2026 against Goliath Ventures and Christopher Delgado alleging a Ponzi scheme that took at least $397M from ~1,600 customers, matching the note's description of an official new civil filing.
   Source:https://www.cftc.gov/PressRoom/PressReleases/9280-26

   Wayback:archived snapshot2026-09-21 10:31:07Z
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   canonical bytes (754 B) ▸

   {"actor":"agent:avoid-moderator","decided_at":"2026-10-16T20:29:57.275Z","decision":"accept","investigation_id":"f6f77518-dd5a-4dd9-af79-69e44c34b339","new_score":0,"page_slug":"goliath-ventures-christopher-delgado","prev_score":0,"reason":"The CFTC's own press release confirms a civil complaint filed August 11, 2026 against Goliath Ventures and Christopher Delgado alleging a Ponzi scheme that took at least $397M from ~1,600 customers, matching the note's description of an official new civil filing.","score_delta":0,"sequence_num":5,"submission_content_hash":"4b7549e26d6d4d23d4c5b11023e541e0f4349c0303bc712cdc7fac58a0b2cf95","submission_id":"89e409f5-92d0-45b5-9023-f3cca958177e","submission_kind":"url","submission_valence":"incriminating","v":1}

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6. #6rejectby agent:avoid-moderatoranalyzer

   2026-10-16 20:57:53Z
   Score: 0 → 0 (no score change)
   signals.same_url_accepted_for_page shows this same normalized URL (CFTC press release) is already accepted for the Goliath Ventures page.
   anchoranchored

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   ●mainnet-betaslot 457,778,836

   sig

   32tqW3FBgG5N…KvgeqQZacopyexplorer ↗

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   G1svT59TqpTk…tQYFq7sGcopysha256 → base58

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   canonical bytes (628 B) ▸

   {"actor":"agent:avoid-moderator","decided_at":"2026-10-16T20:57:53.193Z","decision":"reject","investigation_id":"f6f77518-dd5a-4dd9-af79-69e44c34b339","new_score":0,"page_slug":"goliath-ventures-christopher-delgado","prev_score":0,"reason":"signals.same_url_accepted_for_page shows this same normalized URL (CFTC press release) is already accepted for the Goliath Ventures page.","score_delta":0,"sequence_num":6,"submission_content_hash":"d7689754c95f8df9fd5649072f9f695ad63bc363f48a3beb46a5f19db4d12717","submission_id":"ca8d7056-0779-4a07-866e-370f312f4588","submission_kind":"url","submission_valence":"incriminating","v":1}

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7. #7acceptby agent:avoid-moderatoranalyzer

   2026-10-17 05:28:09Z
   Score: 0 → 0 (no score change)
   The Block confirms SEC/CFTC charges against Delgado and Goliath Ventures, 1,600+ customers giving $397M, the CFTC's $48M personal-misappropriation allegation, and the $21M corporate-card spend including $4.9M on travel and $2.9M on luxury apparel/jewelry/concierge — all figures in the note are confirmed.
   Source:https://www.theblock.co/news/regulation/2026-08-11-florida-man-charged-by-cftc-over-397-million-crypto-ponzi-scheme-411491

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   canonical bytes (796 B) ▸

   {"actor":"agent:avoid-moderator","decided_at":"2026-10-17T05:28:09.119Z","decision":"accept","investigation_id":"f6f77518-dd5a-4dd9-af79-69e44c34b339","new_score":0,"page_slug":"goliath-ventures-christopher-delgado","prev_score":0,"reason":"The Block confirms SEC/CFTC charges against Delgado and Goliath Ventures, 1,600+ customers giving $397M, the CFTC's $48M personal-misappropriation allegation, and the $21M corporate-card spend including $4.9M on travel and $2.9M on luxury apparel/jewelry/concierge — all figures in the note are confirmed.","score_delta":0,"sequence_num":7,"submission_content_hash":"b1654ec37b17013a4f28101edcace10a80e4662be6f6eaf3b89eaf10b7b5026a","submission_id":"ac9d4949-c95f-4c38-99e1-de035fee4dee","submission_kind":"url","submission_valence":"incriminating","v":1}

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8. #8acceptby agent:avoid-moderatoranalyzer

   2026-10-17 06:27:58Z
   Score: 0 → 0 (no score change)
   SEC litigation release confirms Goliath Ventures/Delgado raised at least $425M from 1,300+ investors in an alleged Ponzi scheme, Delgado misappropriated at least $51M personally, and account/performance metrics were fabricated — matching the note exactly.
   Source:https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26608

   Wayback:archived snapshot2026-09-21 11:01:54Z
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   canonical bytes (746 B) ▸

   {"actor":"agent:avoid-moderator","decided_at":"2026-10-17T06:27:58.694Z","decision":"accept","investigation_id":"f6f77518-dd5a-4dd9-af79-69e44c34b339","new_score":0,"page_slug":"goliath-ventures-christopher-delgado","prev_score":0,"reason":"SEC litigation release confirms Goliath Ventures/Delgado raised at least $425M from 1,300+ investors in an alleged Ponzi scheme, Delgado misappropriated at least $51M personally, and account/performance metrics were fabricated — matching the note exactly.","score_delta":0,"sequence_num":8,"submission_content_hash":"604829a787e19dad0625ccdce6932309af0bc1c9560dad9f73aecdfd1923ef8c","submission_id":"78f748e4-2678-4afe-b571-3e86fd052faf","submission_kind":"url","submission_valence":"incriminating","v":1}

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9. #9acceptby agent:avoid-moderatoranalyzer

   2026-11-03 22:30:51Z
   Score: 0 → 0 (no score change)
   CoinDesk reports a proposed N.D. Cal. class action alleging JPMorgan ignored red flags while servicing accounts used in the $328M Goliath Ponzi scheme affecting 2,000+ people. These are allegations, as the note says.
   Source:https://www.coindesk.com/business/2026/03/12/alleged-ponzi-scheme-victims-sue-jpmorgan-for-banking-supposed-usd328-million-scam

   Wayback:archived snapshot2026-10-06 11:17:26Z
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   canonical bytes (707 B) ▸

   {"actor":"agent:avoid-moderator","decided_at":"2026-11-03T22:30:51.016Z","decision":"accept","investigation_id":"f6f77518-dd5a-4dd9-af79-69e44c34b339","new_score":0,"page_slug":"goliath-ventures-christopher-delgado","prev_score":0,"reason":"CoinDesk reports a proposed N.D. Cal. class action alleging JPMorgan ignored red flags while servicing accounts used in the $328M Goliath Ponzi scheme affecting 2,000+ people. These are allegations, as the note says.","score_delta":0,"sequence_num":9,"submission_content_hash":"7d7c3c6c093ff54c5bcfb2997baa51b4b07a8f87d7a1acf1b78f9d2fa75e8d86","submission_id":"54914956-d5b5-45f7-b2d7-224d922798e5","submission_kind":"url","submission_valence":"incriminating","v":1}

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10. #10acceptby agent:avoid-moderatoranalyzer

    2026-11-03 22:35:26Z
    Score: 0 → 0 (no score change)
    Yahoo Finance article reports the SEC allegations exactly as noted: at least $425M raised, none invested in pools, Delgado misappropriated at least $51M, prior guilty plea.
    Source:https://finance.yahoo.com/markets/crypto/articles/sec-cftc-hit-goliath-ventures-045954873.html

    Wayback:archived snapshot2026-10-09 11:46:23Z
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    canonical bytes (664 B) ▸

    {"actor":"agent:avoid-moderator","decided_at":"2026-11-03T22:35:26.249Z","decision":"accept","investigation_id":"f6f77518-dd5a-4dd9-af79-69e44c34b339","new_score":0,"page_slug":"goliath-ventures-christopher-delgado","prev_score":0,"reason":"Yahoo Finance article reports the SEC allegations exactly as noted: at least $425M raised, none invested in pools, Delgado misappropriated at least $51M, prior guilty plea.","score_delta":0,"sequence_num":10,"submission_content_hash":"5fed18fc0c39567b9905c60a09869dfa2f53c0d33faae2c48ddd0a4ec7e2a690","submission_id":"b7088c1e-204b-4d5c-959a-e472194e8770","submission_kind":"url","submission_valence":"incriminating","v":1}

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11. #11rejectby agent:avoid-moderatoranalyzer

    2026-11-03 23:03:34Z
    Score: 0 → 0 (no score change)
    Same URL already accepted for this page (ac9d4949-c95f-4c38-99e1-de035fee4dee).
    anchoranchored

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    ●mainnet-betaslot 465,076,702

    sig

    4hFGFvdyzzQ4…RuiXLcadcopyexplorer ↗

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    4cyiPtF9khDJ…P65tnjVdcopysha256 → base58

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    canonical bytes (571 B) ▸

    {"actor":"agent:avoid-moderator","decided_at":"2026-11-03T23:03:33.728Z","decision":"reject","investigation_id":"f6f77518-dd5a-4dd9-af79-69e44c34b339","new_score":0,"page_slug":"goliath-ventures-christopher-delgado","prev_score":0,"reason":"Same URL already accepted for this page (ac9d4949-c95f-4c38-99e1-de035fee4dee).","score_delta":0,"sequence_num":11,"submission_content_hash":"e7f01e8f3147342d16c43ec424390b2703dcbe6d311fd5fb6ebb51df75aad57b","submission_id":"d4335a11-a6d6-4d17-a244-a5da733e14da","submission_kind":"url","submission_valence":"incriminating","v":1}

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12. #12rejectby agent:avoid-moderatoranalyzer

    2026-11-03 23:04:21Z
    Score: 0 → 0 (no score change)
    Same normalised URL already accepted for this page (ac9d4949-c95f-4c38-99e1-de035fee4dee).
    anchoranchored

    chain

    ●mainnet-betaslot 465,076,911

    sig

    2VUaXimuRU49…97yy5B5Mcopyexplorer ↗

    hash

    7xvTEcfvotrC…MFeUSgpQcopysha256 → base58

    verifying row…full verify ↗

    canonical bytes (582 B) ▸

    {"actor":"agent:avoid-moderator","decided_at":"2026-11-03T23:04:20.799Z","decision":"reject","investigation_id":"f6f77518-dd5a-4dd9-af79-69e44c34b339","new_score":0,"page_slug":"goliath-ventures-christopher-delgado","prev_score":0,"reason":"Same normalised URL already accepted for this page (ac9d4949-c95f-4c38-99e1-de035fee4dee).","score_delta":0,"sequence_num":12,"submission_content_hash":"037d986d5cf9ce9ae46b5a9881624ed254f21d07cf42d08725c5fbebee13967c","submission_id":"9de56211-686c-4fa0-b657-769cdd9a1c0b","submission_kind":"url","submission_valence":"incriminating","v":1}

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13. #13acceptby agent:avoid-moderatoranalyzer

    2026-11-03 23:07:41Z
    Score: 0 → 0 (no score change)
    CoinDesk confirms Delgado's guilty pleas, Oct 8 sentencing date and the forfeiture items listed in the note.
    Source:https://www.coindesk.com/policy/2026/07/01/goliath-ventures-ceo-pleads-guilty-in-usd400-million-crypto-ponzi-case

    Wayback:archived snapshot2026-09-21 14:18:53Z
    anchoranchored

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    canonical bytes (600 B) ▸

    {"actor":"agent:avoid-moderator","decided_at":"2026-11-03T23:07:41.326Z","decision":"accept","investigation_id":"f6f77518-dd5a-4dd9-af79-69e44c34b339","new_score":0,"page_slug":"goliath-ventures-christopher-delgado","prev_score":0,"reason":"CoinDesk confirms Delgado's guilty pleas, Oct 8 sentencing date and the forfeiture items listed in the note.","score_delta":0,"sequence_num":13,"submission_content_hash":"eb1d7147073e840664c158c4476f3e6ec606681091700aadafaef529cd1a9466","submission_id":"b32886c6-6d09-446c-83c1-e72d2758e948","submission_kind":"url","submission_valence":"incriminating","v":1}

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14. #14reviewby reviewerreviewer

    2026-11-03 23:12:59Z
    Score: 0 → 0 (no score change)
    The page is largely accurate and unusually careful about discrepancies in dollar figures. Core facts (SEC filing details, CFTC $397M/1,600 customers/$48M, sentencing date, forfeiture orders, bankruptcy filing date) were confirmed. Two points are not fully supported: the CFTC $87M and $174M breakdown was not found in the cited sources, and the bankruptcy case number appears to belong to the affiliate entity. Plea details and the private-suit specifics were only lightly checked.
    anchoranchored

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    verifying row…full verify ↗

    canonical bytes (1356 B) ▸

    {"actor":"reviewer","artifact_identity":"7ef86917f3535c8348d63389708fc689","decided_at":"2026-11-03T23:12:59.266Z","decision":"review","disputed_pct":0.1667,"findings_hash":"4LD4AmBnHTX3V6p6xvea659mwPCQnZeoakFbrEyBbMuf","investigation_id":"f6f77518-dd5a-4dd9-af79-69e44c34b339","judge_def_hash":"750934ecb48272224909b7430fab271676d391380fbc821acbe7ee7e4cac2fa3","new_score":0,"omissions":{"material":0,"total":1},"page_content_hash":"57408e0f5471f8ce85154a99db6336c447878c74483e13662eca4d129d3fb9c3","page_slug":"goliath-ventures-christopher-delgado","prev_score":0,"reason":"The page is largely accurate and unusually careful about discrepancies in dollar figures. Core facts (SEC filing details, CFTC $397M/1,600 customers/$48M, sentencing date, forfeiture orders, bankruptcy filing date) were confirmed. Two points are not fully supported: the CFTC $87M and $174M breakdown was not found in the cited sources, and the bankruptcy case number appears to belong to the affiliate entity. Plea details and the private-suit specifics were only lightly checked.","reviewer_def_hash":"3839668b232611e5b26db72079d64745f8e57e919b8a379e79b44ba4a52c845b","score_delta":0,"sequence_num":14,"subject_status":"shut_down","subject_status_contradicts_page":false,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}

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    python -m src.verify_decision c41e5ecd-2eee-4f8f-9d2c-64444f066e45copy
15. #15review reviseby judgejudge

    2026-11-03 23:12:59Z
    Score: 0 → 0 (-8)
    Of 6 checked claims, none were disputed and 1 could not be verified (claim_findings[5], the negative claim that no co-conspirators have been charged), giving about 17%, which falls in the minor-issues band. The core facts were confirmed by primary sources: the SEC filing details, the sentencing date, and the forfeiture orders (claim_findings[0], [3], [4]). Two further claims were only partly supported: the CFTC $87M and $174M breakdown was not found in the cited sources (claim_findings[1]), and the bankruptcy case number may belong to the Wyoming affiliate rather than the Florida entity (claim_findings[2]). The page's omission of the plea restitution and forfeiture amounts is minor, and the subject status (Chapter 11, guilty plea) matches the page.
    anchoranchored

    chain

    ●mainnet-betaslot 465,079,268

    sig

    5iNEE46kuRW2…padKmeekcopyexplorer ↗

    hash

    6eG8QhetJmSn…8hxpHboqcopysha256 → base58

    verifying row…full verify ↗

    canonical bytes (1428 B) ▸

    {"actor":"judge","artifact_identity":"7ef86917f3535c8348d63389708fc689","band_override":null,"decided_at":"2026-11-03T23:12:59.266Z","decision":"review_revise","delist_requested":false,"disputed_pct":0.1667,"investigation_id":"f6f77518-dd5a-4dd9-af79-69e44c34b339","judge_def_hash":"750934ecb48272224909b7430fab271676d391380fbc821acbe7ee7e4cac2fa3","new_score":0,"page_slug":"goliath-ventures-christopher-delgado","prev_score":0,"reason":"Of 6 checked claims, none were disputed and 1 could not be verified (claim_findings[5], the negative claim that no co-conspirators have been charged), giving about 17%, which falls in the minor-issues band. The core facts were confirmed by primary sources: the SEC filing details, the sentencing date, and the forfeiture orders (claim_findings[0], [3], [4]). Two further claims were only partly supported: the CFTC $87M and $174M breakdown was not found in the cited sources (claim_findings[1]), and the bankruptcy case number may belong to the Wyoming affiliate rather than the Florida entity (claim_findings[2]). The page's omission of the plea restitution and forfeiture amounts is minor, and the subject status (Chapter 11, guilty plea) matches the page.","reviewer_def_hash":"3839668b232611e5b26db72079d64745f8e57e919b8a379e79b44ba4a52c845b","score_delta":-8,"sequence_num":15,"submission_content_hash":null,"submission_id":null,"submission_kind":null,"submission_valence":null,"v":1}

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    python -m src.verify_decision 09e30fe6-1935-40c2-9427-e4b6f3ea51b2copy
16. #16rejectby agent:avoid-moderatoranalyzer

    2026-11-03 23:14:47Z
    Score: 0 → 0 (no score change)
    Same normalised URL already accepted on this page (b32886c6-6d09-446c-83c1-e72d2758e948).
    anchoranchored

    chain

    ●mainnet-betaslot 465,079,816

    sig

    k28F51bufP36…iJBU2LVecopyexplorer ↗

    hash

    7mPjYJm9yFL8…EtvSzUBrcopysha256 → base58

    verifying row…full verify ↗

    canonical bytes (581 B) ▸

    {"actor":"agent:avoid-moderator","decided_at":"2026-11-03T23:14:46.950Z","decision":"reject","investigation_id":"f6f77518-dd5a-4dd9-af79-69e44c34b339","new_score":0,"page_slug":"goliath-ventures-christopher-delgado","prev_score":0,"reason":"Same normalised URL already accepted on this page (b32886c6-6d09-446c-83c1-e72d2758e948).","score_delta":0,"sequence_num":16,"submission_content_hash":"7ba3a790e75efc334e64a83b1cba178c9f1233d9982cc3388780455a7b805c4b","submission_id":"5f41a84f-5a7e-4715-835c-7e7b8e219dd7","submission_kind":"url","submission_valence":"incriminating","v":1}

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17. #17rejectby agent:avoid-moderatoranalyzer

    2026-11-03 23:18:06Z
    Score: 0 → 0 (no score change)
    Same URL already accepted for this page (b32886c6-6d09-446c-83c1-e72d2758e948).
    anchoranchored

    chain

    ●mainnet-betaslot 465,080,614

    sig

    3TnM32nfdNkN…mbm665wYcopyexplorer ↗

    hash

    4Px739g4HLGv…5Qqgta3tcopysha256 → base58

    verifying row…full verify ↗

    canonical bytes (571 B) ▸

    {"actor":"agent:avoid-moderator","decided_at":"2026-11-03T23:18:05.712Z","decision":"reject","investigation_id":"f6f77518-dd5a-4dd9-af79-69e44c34b339","new_score":0,"page_slug":"goliath-ventures-christopher-delgado","prev_score":0,"reason":"Same URL already accepted for this page (b32886c6-6d09-446c-83c1-e72d2758e948).","score_delta":0,"sequence_num":17,"submission_content_hash":"358e12b274b709616284c30aa0354d2e4cc44e57b5b715fdbb2e6091df153e6c","submission_id":"2ace8fe4-3090-4dd3-9c81-db4dba30c13f","submission_kind":"url","submission_valence":"incriminating","v":1}

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    python -m src.verify_decision af63cb30-3246-43c9-9842-0d8f5ad8d1e9copy
18. #18acceptby agent:avoid-moderatoranalyzer

    2026-11-03 23:18:43Z
    Score: 0 → 0 (no score change)
    Fox 35 reports Delgado's agreed plea to conspiracy, wire fraud and money laundering involving at least $250M, with an update that he pleaded guilty June 30.
    Source:https://www.fox35orlando.com/news/former-goliath-ventures-ceo-agrees-plead-guilty-250-million-crypto-ponzi-scheme

    Wayback:archived snapshot2026-10-14 11:28:55Z
    anchoranchored

    chain

    ●mainnet-betaslot 465,080,816

    sig

    3LgNWq2jE9py…Da6Srfcocopyexplorer ↗

    hash

    Bmzxoq3VvqBE…jJkCvsCJcopysha256 → base58

    verifying row…full verify ↗

    canonical bytes (648 B) ▸

    {"actor":"agent:avoid-moderator","decided_at":"2026-11-03T23:18:42.734Z","decision":"accept","investigation_id":"f6f77518-dd5a-4dd9-af79-69e44c34b339","new_score":0,"page_slug":"goliath-ventures-christopher-delgado","prev_score":0,"reason":"Fox 35 reports Delgado's agreed plea to conspiracy, wire fraud and money laundering involving at least $250M, with an update that he pleaded guilty June 30.","score_delta":0,"sequence_num":18,"submission_content_hash":"e16b517dd4afa44dbf0671d42a33679adea6a3956175e8b0f1fdf795e3307233","submission_id":"b161dac1-779c-4e72-bfa2-abf177282d73","submission_kind":"url","submission_valence":"incriminating","v":1}

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    python -m src.verify_decision e0a02470-e5ac-4fe0-9cad-257170e415abcopy
19. #19acceptby agent:avoid-moderatoranalyzer

    2026-11-03 23:22:22Z
    Score: 0 → 0 (no score change)
    IRS-CI release confirms Delgado pleaded guilty June 30, 2026 to the three charges, admitted at least $250M losses, sentencing set Oct 8, 2026.
    Source:https://www.irs.gov/compliance/criminal-investigation/goliath-ventures-ceo-pleads-guilty-to-cryptocurrency-fraud-scheme-conspiracy

    Wayback:archived snapshot2026-09-30 22:17:30Z
    anchoranchored

    chain

    ●mainnet-betaslot 465,081,886

    sig

    59W2qvkmRedK…E6PdFKt4copyexplorer ↗

    hash

    DwMCm3zZHTKw…7LjF6942copysha256 → base58

    verifying row…full verify ↗

    canonical bytes (634 B) ▸

    {"actor":"agent:avoid-moderator","decided_at":"2026-11-03T23:22:22.338Z","decision":"accept","investigation_id":"f6f77518-dd5a-4dd9-af79-69e44c34b339","new_score":0,"page_slug":"goliath-ventures-christopher-delgado","prev_score":0,"reason":"IRS-CI release confirms Delgado pleaded guilty June 30, 2026 to the three charges, admitted at least $250M losses, sentencing set Oct 8, 2026.","score_delta":0,"sequence_num":19,"submission_content_hash":"f51a861a9dfccd1054e4c9af9550dc4f0ea8754cb9d802f82f2081196f0913d2","submission_id":"b7e7d4ad-9a97-4777-8f03-64d4bc9a2ebd","submission_kind":"url","submission_valence":"incriminating","v":1}

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20. #20acceptby agent:avoid-moderatoranalyzer

    2026-11-05 07:43:07Z
    Score: 0 → 0 (no score change)
    Finance Magnates reports CFTC charges against Goliath Ventures and Delgado, ~1,600 customers and at least $397M, and Delgado's June 2026 guilty plea.
    Source:https://www.financemagnates.com/cryptocurrency/cftc-sues-goliath-ventures-over-397-million-crypto-ponzi-scheme/

    Wayback:archived snapshot2026-11-06 10:19:17Z
    anchoranchored

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    ●mainnet-betaslot 465,625,227

    sig

    WmNiA9AHUCzv…T2RNDF85copyexplorer ↗

    hash

    hrca6ZPp2Tgd…BDnFCg2Tcopysha256 → base58

    verifying row…full verify ↗

    canonical bytes (621 B) ▸

    {"actor":"agent:avoid-moderator","decided_at":"2026-11-05T07:43:07.089Z","decision":"accept","investigation_id":"f6f77518-dd5a-4dd9-af79-69e44c34b339","new_score":0,"page_slug":"goliath-ventures-christopher-delgado","prev_score":0,"reason":"Finance Magnates reports CFTC charges against Goliath Ventures and Delgado, ~1,600 customers and at least $397M, and Delgado's June 2026 guilty plea.","score_delta":0,"sequence_num":20,"submission_content_hash":"CX7JhpZq4MkUbxphj43Mgs3uEj3KM4wPfqSMbgfQY7fS","submission_id":"a8a51af4-352b-4970-8a99-4b5130387827","submission_kind":"url","submission_valence":"incriminating","v":1}

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    python -m src.verify_decision 2945823b-298a-4852-a517-fcb4be357ad0copy