Overview
- Christopher Alexander Delgado, 34, was arrested Feb. 24–25 on federal wire‑fraud and money‑laundering charges tied to Goliath Ventures and was released after posting a $1 million bond.
- Federal filings allege Goliath raised at least $328 million from January 2023 to January 2026 while placing only about $1 million into the claimed liquidity pools.
- Investigators say investor funds were used to pay earlier participants and finance extravagant business events, luxury travel, and residential purchases in Winter Park, Kissimmee, Windermere, and Sanford.
- The complaint describes fabricated account statements and, starting in late 2025, delayed or blocked withdrawals with shifting explanations, while the company’s website has since gone offline.
- Marketing relied on referrals, high‑end events, and charitable ties; Victoria’s Voice confirms receiving $250,000 of a pledged $2 million and has set the money aside as victims report losses and DOJ invites contacts at Goliathvictims@ci.irs.gov.