Бывший генеральный директор Goliath Ventures признал себя виновным в схеме мошенничества, собравшей 400 миллионов долларов.

According to the U.S. Department of Justice, former Goliath Ventures CEO Christopher Alexander Delgado pleaded guilty to conspiracy to commit wire fraud, wire fraud, and money laundering. The scheme raised at least $400 million from investors between January 2023 and January 2026, resulting in verified losses of at least $250 million.

Prosecutors stated that Goliath promised investors monthly returns from digital asset liquidity pools, but instead used funds to pay earlier investors, process withdrawals, and cover luxury spending. Under the plea agreement, Delgado will forfeit eight properties, 11 vehicles, 30 watches, over 50 luxury bags and wallets, 29 pieces of jewelry, and cryptocurrency wallets. He faces up to 20 years in prison for each fraud count and up to 10 years for money laundering, with sentencing scheduled for October 8. A separate civil class-action lawsuit was filed against JPMorgan Chase in March, alleging the bank ignored suspicious transactions that moved approximately $253 million through its accounts.