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News Explorer — Goliath Ventures CEO Arrested for Wire Fraud and Money Laundering, Accused of Diverting Investor Funds

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Feb 26, 2:19 pm
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Goliath Ventures CEO Arrested for Wire Fraud and Money Laundering, Accused of Diverting Investor Funds

The former CEO of Goliath Ventures, Christopher Alexander Delgado, has been arrested on federal charges of wire fraud and money laundering. The scheme involved soliciting victims to invest in crypto liquidity pools with fraudulent promises of monthly returns, diverting funds for personal use.

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