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
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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}

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   python -m src.verify_decision 626d3a72-853d-4f90-9315-37def1c52442copy