Overview
- Christopher Alexander Delgado was arrested, made an initial court appearance, and was released on a $1 million bond.
- IRS Criminal Investigation and Homeland Security Investigations are leading the probe, and federal authorities are inviting potential victims to self‑identify via a dedicated IRS email and DOJ site.
- Court filings cite blockchain analysis showing only about $1 million to $1.5 million went into liquidity pools such as Uniswap, contradicting representations to investors.
- Prosecutors allege investor money was used to pay earlier participants and to fund luxury spending, including four homes priced between $1.15 million and $8.5 million and lavish events.
- The fallout widened as Goliath’s website went offline, the Orlando Economic Partnership removed the firm from its listings, and Victoria’s Voice set aside the $250,000 it received pending the investigation.