The law firms of Gibbs Mura and Silver Law Group have filed a class action lawsuit to recover losses on behalf of Goliath Ventures investors. Investor claims are subject to strict time limits.

The Central Florida man accused of operating a “Ponzi Scheme” is now facing a class-action lawsuit. Christopher Alexander Delgado, 34, of Apopka, was arrested last month and charged by federal ...

The Justice Department says Christopher Delgado scammed investors out of $328 million through his Orlando company, Goliath Ventures.

A class action lawsuit has been filed against Christopher Delgado, who federal investigators accuse of operating what they describe as a classic Ponzi scheme that may have taken more than $300 ...

JPMorgan is getting sued for allegedly enabling a $328M crypto Ponzi scheme by processing millions in deposits for Goliath Ventures.

JPMorgan faces a lawsuit alleging it enabled a $328M crypto Ponzi scheme, involving Goliath Ventures and suspect fund transfers.

The lawsuit claims JPMorgan Chase should have done more to prevent a customer from allegedly pulling off a massive crypto fraud.

Investors sued JPMorgan, claiming the bank ignored red flags and enabled a $328M Goliath Ventures crypto Ponzi scheme that allegedly impacted more than 2,000 victims.

Investors sued JPMorgan Chase for processing $253M in suspicious transfers tied to Goliath Ventures' $328M crypto Ponzi scheme.

India arrests Darwin Labs co-founder Ayush Varshney in the $800M GainBitcoin fraud, nearly a decade after the scheme began.

The Director-General of the Securities and Exchange Commission Nigeria (SEC), Emomotimi Agama, has praised the role of women ...

The Director-General of the Securities and Exchange Commission Nigeria, Emomotimi Agama, has applauded the role of women in ...