Exposing a $300,000,000 Scam

A video on YouTube. In Business & Money, a Krater category.

Summary by Krater

Coffeezilla investigates Goliath Ventures, a private equity firm run by Christopher Delgado, which was alleged to be a multi-hundred-million-dollar Ponzi scheme targeting retirees and investors with promised high weekly returns from crypto liquidity pools. The investigation uncovers that the firm's operations and marketing closely mirrored other collapsed scams, leading up to Delgado's criminal indictment.

From the video

Answers: What is the truth behind Goliath Ventures and its founder Christopher Delgado?

Crypto Ponzi schemes
Goliath Ventures investigation
Private equity scams
Cryptocurrency liquidity pools
Whistleblower complaints and legal cases
Financial audit reviews

What it concludes

Goliath Ventures operated as a Ponzi scheme promising unsustainable weekly returns through crypto liquidity pools.
Goliath Ventures used fake financial audit reports claiming 115% fund backing to reassure investors.
Christopher Delgado used funds from new investors to pay out earlier investors, characteristic of a Ponzi scheme.
Goliath Ventures and related entities like My Wealth MD shared identical profit distribution structures and leadership under Matt Burks.
Christopher Delgado was arrested and charged with running a $328 million Ponzi scheme, and his civil lawsuit against Danny de Hek was voluntarily dismissed.

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