Goliath Ventures
Christopher Alexander Delgado, former CEO of Goliath Ventures, pleaded guilty to fraud and money laundering charges in a crypto investment scheme that raised at least $400 million.
Dilaporkan oleh AI
Florida investors have filed a class action lawsuit against law firm Alston & Bird, accusing it of playing an essential role in a $328 million cryptocurrency Ponzi scheme run by Goliath Ventures. The complaint claims the firm drafted contracts and provided misleading legal advice that enabled the fraud. CEO Christopher Alexander Delgado faces federal charges for wire fraud and money laundering.