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← Goliath Ventures / Christopher Delgado18 versions

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Every immutable snapshot of Goliath Ventures / Christopher Delgado. A new version is saved each time the page changes, with the reason it changed. Pick two versions to see exactly what changed.

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  1. v18currentTrust score: 02026-11-05 07:43:07Z

    Community evidenceA moderator accepted a piece of community-submitted evidence: Finance Magnates reports CFTC charges against Goliath Ventures and Delgado, ~1,600 customers and at least $397M, and Delgado's June 2026 guilty plea. Trust score now 0.

    hash: hrca6ZPp2Tgd…changes from v17
  2. v17Trust score: 02026-11-03 23:22:22Z

    Community evidenceA moderator accepted a piece of community-submitted evidence: IRS-CI release confirms Delgado pleaded guilty June 30, 2026 to the three charges, admitted at least $250M losses, sentencing set Oct 8, 2026. Trust score now 0.

    hash: DwMCm3zZHTKw…changes from v16
  3. v16Trust score: 02026-11-03 23:18:43Z

    Community evidenceA moderator accepted a piece of community-submitted evidence: 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. Trust score now 0.

    hash: Bmzxoq3VvqBE…changes from v15
  4. v15Trust score: 02026-11-03 23:18:06Z

    Community evidenceA moderator rejected a piece of community-submitted evidence: Same URL already accepted for this page (b32886c6-6d09-446c-83c1-e72d2758e948). Trust score now 0.

    hash: 4Px739g4HLGv…changes from v14
  5. v14Trust score: 02026-11-03 23:14:47Z

    Community evidenceA moderator rejected a piece of community-submitted evidence: Same normalised URL already accepted on this page (b32886c6-6d09-446c-83c1-e72d2758e948). Trust score now 0.

    hash: 7mPjYJm9yFL8…changes from v13
  6. v13Trust score: 02026-11-03 23:13:00Z

    Fact-check reviewFact-check review (verdict: revise): the reviewer checked the page's claims against its sources; the trust score did not change.

    hash: 84ac9887d76f…changes from v12
  7. v12Trust score: 02026-11-03 23:07:41Z

    Community evidenceA moderator accepted a piece of community-submitted evidence: CoinDesk confirms Delgado's guilty pleas, Oct 8 sentencing date and the forfeiture items listed in the note. Trust score now 0.

    hash: 8hFrWHUZwwgy…changes from v11
  8. v11Trust score: 02026-11-03 23:04:22Z

    Community evidenceA moderator rejected a piece of community-submitted evidence: Same normalised URL already accepted for this page (ac9d4949-c95f-4c38-99e1-de035fee4dee). Trust score now 0.

    hash: 7xvTEcfvotrC…changes from v10
  9. v10Trust score: 02026-11-03 23:03:34Z

    Community evidenceA moderator rejected a piece of community-submitted evidence: Same URL already accepted for this page (ac9d4949-c95f-4c38-99e1-de035fee4dee). Trust score now 0.

    hash: 4cyiPtF9khDJ…changes from v9
  10. v9Trust score: 02026-11-03 22:35:27Z

    Community evidenceA moderator accepted a piece of community-submitted evidence: 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. Trust score now 0.

    hash: 21VqoDvgynTz…changes from v8
  11. v8Trust score: 02026-11-03 22:30:51Z

    Community evidenceA moderator accepted a piece of community-submitted evidence: 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. Trust score now 0.

    hash: Bc5wyD5CK2ZM…changes from v7
  12. v7Trust score: 02026-11-02 21:04:29Z

    Re-researchedRe-researched in full by the investigator agent at a reader's request; the text was rewritten from new research.

    hash: f47162c5a954…changes from v6
  13. v6Trust score: 02026-11-02 21:04:29Z

    Before rewriteThe page as it stood just before it was rewritten; the next version says why.

    hash: 6b4f3899789b…changes from v5
  14. v5Trust score: 02026-10-17 06:27:59Z

    Community evidenceA moderator accepted a piece of community-submitted evidence: 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. Trust score now 0.

    hash: 8UQAiMSHUiHZ…changes from v4
  15. v4Trust score: 02026-10-17 05:28:09Z

    Community evidenceA moderator accepted a piece of community-submitted evidence: 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. Trust score now 0.

    hash: 8vSDDc1Vak3L…changes from v3
  16. v3Trust score: 02026-10-16 20:57:53Z

    Community evidenceA moderator rejected a piece of community-submitted evidence: signals.same_url_accepted_for_page shows this same normalized URL (CFTC press release) is already accepted for the Goliath Ventures page. Trust score now 0.

    hash: G1svT59TqpTk…changes from v2
  17. v2Trust score: 02026-10-16 20:29:57Z

    Community evidenceA moderator accepted a piece of community-submitted evidence: 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. Trust score now 0.

    hash: BmiBm6963SjD…changes from v1
  18. v1Trust score: 02026-08-25 23:09:04Z

    No reason was recorded for this version (saved before October 2026).

    hash: e797f9eb0323…