Orlando Economic Partnership ignored warning about Goliath Venture, investigative journo says
Five months before Christopher Delgado was arrested over allegations he was running a $328 million Ponzi scheme, the…
Investors ‘broke’ after Ponzi scheme allegedly tied to Orlando businessman
The man behind an Orlando crypto investment firm, which prosecutors describe as a Ponzi scheme, is facing a…
Orlando businessman accused of running Ponzi scheme facing class action lawsuit
A federal class action lawsuit has been filed against a businessman accused of running a Ponzi scheme. The…
Judge freezes Ponzi scheme defendant’s assets
ORLANDO, Fla. – A federal judge in Orlando Thursday ordered the freezing of assets owned by a man…
Florida man arrested in alleged $328M cryptocurrency Ponzi scheme
A Florida man is accused of running what federal investigators call a massive, multi-million-dollar Ponzi scheme out of…
Orlando Economic Partnership scrubs Goliath Ventures from website after CEO’s Ponzi scheme arrest
The Orlando Economic Partnership (OEP) is quietly distancing itself from an investor after its CEO was arrested and…
Central Florida CEO arrested in $328M Ponzi scheme, prosecutors say
ORLANDO, Fla. – An Apopka man arrested this week stands accused of running a Ponzi scheme that bilked…
Orlando man arrested in alleged $328M cryptocurrency Ponzi scheme
An Orange County man is accused of running what federal investigators call a massive, multi-million-dollar Ponzi scheme out…