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ponzi scheme

30 articles

A detailed still life composition featuring a stack of crisp, hundred-dollar bills, a small, open cryptocurrency hardware wallet, and a high-end luxury car key (like a Lamborghini) resting on a dark, polished wood surface, subtly reflecting the items. The arrangement is interspersed with a few scattered, uncashed investor checks, emphasizing the Goliath Ventures Ponzi scheme and its illicit gains.

Breaking: Goliath Ventures Ponzi Scheme Unravels

Goliath Ventures CEO Christopher Delgado charged with running a $328 million Ponzi scheme, promising crypto returns but…

David Hale·March 13, 2026, 11:02 AM

A blueprint of a solar farm overlaid with legal documents representing the solar energy fraud investigation.

Staggering Solar Energy Fraud: Bay Area Lawyer Sentenced

A Bay Area lawyer has been sentenced to 11 years for his role in a $1 billion solar energy fraud Ponzi scheme involving…

James Whitfield·March 10, 2026, 1:00 AM

Police tape outside the Orlando Ponzi scheme headquarters of Goliath Ventures

Major Orlando Ponzi scheme Revealed: CEO Christopher Delgado

Orlando CEO Christopher Delgado of Goliath Ventures arrested in a $300M-$328M Ponzi scheme involving wire fraud and mone…

James Whitfield·March 5, 2026, 2:48 PM

Devin Ward Elder involved in San Antonio fraud

Exposed: San Antonio Fraud Case Leaves Investors Devastated

A San Antonio fraud case involving Devin Ward Elder has left 345 investors reeling from $69.5 million in losses. Elder p…

David Hale·February 24, 2026, 2:00 AM

Documents from Justice Department files related to Epstein's financial fraud

Epstein’s Fortune: Shocking Financial Fraud Exposed

An investigation into the financial fraud surrounding Jeffrey Epstein’s wealth, examining key relationships and maneuver…

David Hale·February 20, 2026, 2:00 AM

Handcuffed man in a suit, representing the PGI Group chief, with Bitcoin symbols faintly visible in the background, symbolizing the bitcoin Ponzi scheme.

Shocking Bitcoin Ponzi Scheme Unmasked

PGI Group chief sentenced to 20 years in prison for a bitcoin Ponzi scheme, a stark reminder of cryptocurrency investmen…

David Hale·February 19, 2026, 11:58 AM

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