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…
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…
Federal Judge freezes assets of Orlando man accused in $300M ponzi scheme – WFTV
ORLANDO, Fla. — A federal judge has frozen the assets of an Orlando man accused of running a…
Judge freezes Ponzi scheme defendant’s assets
ORLANDO, Fla. – A federal judge in Orlando Thursday ordered the freezing of assets owned by a man…
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…
St. Petersburg Man Admits To Fueling Lavish Life With Historic $380M Georgia Ponzi Scheme
FBI Agent, Source: FBI A financial executive from St. Petersburg, Florida, has admitted to orchestrating what federal prosecutors…
Tampa’s oldest house is back on the market for $1.8 million
Over the course of its nearly 200-year history, the oldest house in Tampa has narrowly escaped destruction at…