Christopher Alexander Delgado's $328M Cryptocurrency Fraud
The Goliath Ventures CEO lived lavishly while running a three-year Ponzi scheme that defrauded investors of hundreds of millions through fake crypto returns.
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investment fraud
3 articles tagged with "investment fraud"
Carlos Desean Goodspeed's Million-Dollar Concert Con
A Dallas man promised investors backstage access to dreams—but delivered financial nightmares, stealing $1.1 million through fake concert deals.
Philip Galles Promised 336% Returns, Delivered Only Lies
A Chicago commodities trader spun tales of billion-dollar funds and Kuwaiti investors while running a $4 million Ponzi scheme from his luxury apartment.