Christopher Delgado pleads guilty to running Ponzi scheme, defrauding more than 1,000 people
ORLANDO, Fla. – A 34-year-old man charged earlier this year with defrauding investors out of at least $250…
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…
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…
Jacksonville real estate broker accused of running a Ponzi scheme now charged with PPP loan fraud
JACKSONVILLE, Fla. – A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded…
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…