Orange County man accused of Ponzi scheme to plead guilty
OF THOSE TRAVEL TIMES HERE ALONG THE I-4 CORRIDOR IN JUST A FEW MINUTES. IN JUST A FEW…
Founder of Orlando company at center of alleged Ponzi scheme will plead guilty, records show
Christopher Delgado, who founded an Orlando-based company at the center of an alleged Ponzi scheme, intends to plead…
Motion could speed restitution for victims in alleged Orlando Ponzi scheme
Judge grants motion that could speed restitution for victims in alleged Orlando Ponzi scheme Updated: 12:59 PM EDT…
Motion could speed restitution for victims in alleged Orlando Ponzi scheme
Judge grants motion that could speed restitution for victims in alleged Orlando Ponzi scheme Updated: 12:59 PM EDT…
US seizing assets bought with funds from Goliath fraud scheme
WE’LL HAVE MORE ON THE IMPACT OF THE IRAN WAR IN OUR NEXT HALF HOUR. A FEDERAL LAWSUIT…
Federal Agents Target Assets in Central Florida Crypto Ponzi Scheme
ORLANDO, Fla. — A major development has emerged in a massive federal investigation into an alleged Ponzi scheme…
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…
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…