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Florida Man Pleads Guilty to $250M Crypto Fraud Scheme via Goliath Ventures

Enforcement Actions

2026-07-01 02:02:02

According to The Block, Christopher Alexander Delgado, 34, pleaded guilty to wire fraud, conspiracy, and money laundering on June 28, 2026. His company Goliath Ventures operated a Ponzi scheme under the guise of cryptocurrency liquidity pool investments, defrauding investors of at least $250 million out of $400 million raised.

Delgado faces up to 20 years in prison on fraud charges and up to 10 years on money laundering charges. He has agreed to forfeit 8 properties, 11 vehicles, 30 watches, over 50 luxury handbags, and 29 pieces of jewelry.

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