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This is the story of what happened in the hours, days, and moments leading up to the collapse of one of the largest alleged Ponzi schemes in America.THE FIRST SIGNS OF TROUBLEThe earliest warning came quietly. Investors expecting their November 14th payouts woke to an unexpected message from Goliath Ventures Inc. The company claimed that distributions were being delayed due to a “forensic audit,” a phrase familiar to anyone who has watched a Ponzi scheme run out of road.At first glance, the announcement was dressed up as a professional update. But the tone was wrong. Too cheerful. Too rehearsed. Too polished for a situation where millions of dollars had suddenly stopped flowing.It didn't take long for people to realise this wasn't just a delay. It was the beginning of the end.THE INSIDERS GET THEIR MONEY OUTAs ordinary investors waited, confused and anxious, information began to surface that key insiders had been pulling out staggering amounts of money—tens of millions—just days earlier. Names like Nick Petrillo, Tomo Marjanovic, Punit Shah, and Jayson Newton continued popping up. Their romantic partners and family members reportedly cashed out while payouts to everyone else were frozen.The most blatant example involved Stacie Shenkman, widely known to be close to insider Nick Petrillo. While investors begged for withdrawals, she and several others connected to Goliath's leadership allegedly walked away with large sums.This pattern is classic Ponzi behaviour: insiders escape with whatever remains while the average investor is told to “stay patient.”THE AUDIT WITH NO NAMEGoliath Ventures told its investors that a “leading Forensic Certified Public Accountant firm” had been engaged. What they didn't say was more revealing: no firm name, no license number, no engagement letter, no confirmation from the alleged auditor.Real audits—especially during crisis—are always transparent.Here, everything was concealed.Even individuals with more than $10 million invested were denied basic information. And when the company invoked the name of Joel Glick from Berkowitz Pollack Brant Advisors + CPAs, they offered no proof that an engagement even existed.An audit without a name is not an audit.It's a stall tactic.THE AGENCIES NOW INVOLVEDInvestors are now being urged to contact the FBI, Homeland Security Investigations, and the RCMP in Canada. The United States Secret Service has a dedicated contact point for crypto-related fraud:cryptofraud@usss.dhs.govVictims are also encouraged to file formal complaints through the FBI's Internet Crime Complaint Center at ic3.gov.Time matters now. Assets dissipate quickly once insiders start scrambling.THE FINAL CHAPTER BEGINSOnce the payouts stopped, the façade collapsed.Goliath Ventures no longer looks like a company undergoing an audit.It looks like a Ponzi scheme in freefall.The tone of their communication has grown increasingly desperate. The promises are empty. The reassurances are hollow. And the insiders—those closest to Delgado—have already secured their exits.For everyone else, the fight to recover funds begins now.READ THE FULL INVESTIGATION:https://www.dehek.com/general/scam-fraud-investigations/goliath-ventures-payouts-stop-insiders-pull-10s-of-millions-while-everyone-else-waits/SUPPORT MY WORK:- Support The Crypto Ponzi Scheme Avenger: https://ko-fi.com/dehekTAGS:#GoliathVentures, #PonziScheme, #InvestmentFrBuy Me a Coffee I'm on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.Support the show
Welcome to episode 66 of the Bad Ass KiD podcast. We feature Chris and Michael. From high school stories to crazy co-workers we go deep. Strap in! Follow us on Instagram @BAKpodcast and TikTok @BAKclubhouse
Chris Delgado is a tuning wizard! He got his start tuning when his grandpa bought him a dirt bike and showed him a few "tricks" on the carb for that bike. Since then he has evolved from carbs to turbo efi setups, and tunes some of the fastest cars in the country, like Godzilla. Godzilla is a purpose built no prep car that makes more than 4000 horsepower! Chris is co-owner of Prospeed Autosports in Houston, TX, their team work on everything and are always expanding their ability and skill set. Make sure to follow all their progress on the following links. Website - https://www.prospeedautosports.com/ - Phone: (832) 230-1094 / Email: sales@prospeedautosports.com Facebook - https://www.facebook.com/ProspeedAutosports Instagram - https://www.instagram.com/prospeedautosports/?hl=en --- This episode is sponsored by · Anchor: The easiest way to make a podcast. https://anchor.fm/app Support this podcast: https://anchor.fm/narxolepticcustoms/support
Tonight we share our experience with high performance ignition systems and talk with Chris Delgado who's explored aftermarket ignition as well as anyone!
Tonight we share our experience with high performance ignition systems and talk with Chris Delgado who's explored aftermarket ignition as well as anyone!
Tonight we talk with Chris Delgado and Neil Richards while taking questions from the listeners.
Tonight we talk with Chris Delgado and Neil Richards while taking questions from the listeners.
In today's episode, Gavin speaks to Chris Delgado, Co-founder of Ghost White Teeth Whitening, about how he produced The world's largest conference | 10X Growth Conference - 35,000 Attendees in Miami Marlins Park 2019. Before achieving the said above - he also shared a great story about his experiences and how it all started. Chris has been a corporate executive, experienced in building and managing high-performing teams, expanding companies and brands globally along with generating millions of dollars through various sales and marketing practices. Now he is taking the entrepreneurial world by storm. Follow Chris on Instagram -- @mrchrisdelgado P.S to my Future Millionaires, don't forget to subscribe and leave a 5-star review if you enjoyed the show! Connect on LinkedIn --> https://www.linkedin.com/in/gavin-lira-467521177/ Follow me on Instagram --> https://www.instagram.com/gavin.lira/ My YouTube channel --> https://www.youtube.com/channel/UClYNcB5sBcOu4pBYqyWT9Ew/videos
In episode 37 we are joined by Chris Delgado. Chris is part of the legendary Goat Marketing LLC. team and is the Business Development Officer of FitTea. In this episode, we covered the importance of building out your network, providing value to people ahead of you in your space, marketing your personal brand, and so much more. You can connect with Chris Delgado on Instagram at @mrchrisdelgado @goatmarketingllc and @fittea Tune in to hear the daily tips you learn to apply to your life and business on your path to self-improvement. What to learn more just go to the site www.iammatwest.com Leave some feedback: What should we talk about next? Please let us know in the comments below. Did you enjoy this episode? If so, please leave a rate, review or leave a comment. Connect with me: Youtube:www.youtube.com/iammattwest Instagram:instagram.com/iammattwest/ Twitter:twitter.com/iam_mattwest
Welcome to the Young Healthy and Wealthy Show! This show is for the young and ambitious minds of the world who are looking to pave their own path and make an impact. In this show, we talk with elite individuals and top performers to see what it takes to stay healthy and get wealthy! This week we are joined by Chris Delgado. Chris is part of the legendary Goat Marketing LLC. team and is the Business Development Officer of FitTea. In this episode, we covered the importance of building out your network, providing value to people ahead of you in your space, marketing your personal brand, and so much more. You can connect with Chris Delgado on Instagram at @mrchrisdelgado @goatmarketingllc and @fittea . If you have any questions please feel free to DM me on Instagram at @chase_henderfit and if you have anyone you want to hear on the show, be sure to send me their Instagram @ ! Also, go ahead, subscribe and leave a 5⭐️ written review and share this episode on your story! If you tag me in it, I'll repost on my Insta too! As always, Stay Healthy, Get Healthy!
Mike, Tom, and Tad in studio One of the best parts of doing this show is talking to people who have slid into this industry from less than obvious avenues. Chris Delgado is one of those guys. Chris Delgado of Prospeed Autosports started tuning cars in 2000 and took a interesting route to get there. Chris, a fan of hot pockets, sought out work in areas that interested him. Translation, Chris is a motivated guy who learns how to do what he needs to do. People that do this are fascinating because they are not confined to conventional thinking when looking at a new challenge. Chris is into a lot of interesting areas, and we talked about everything from "White Rice" to GM DI add port fuel injection systems. Give this one a listen to find out more. Live again next week Tuesday night at 7:00 PM EST on Mixlr.com. Call in number 908 751 0211. Live callers welcome, and this will be the line for giveaways. Like us on Facebook by going to Power and Speed Podcast and follow us on Twitter @powerspeedpod. Listen to past archives on your favorite Podcast App, Tunein, YouTube, and SoundCloud on the web and your Sonos system.
If you’re looking to open a performance shop then you need to listen to this episode! Dave Donnals and Chris Delgado speak from experience. Dave runs the business and works on CAD modeling. Chris handles tuning and product development around the engine management side of things. They’ve both been in the game for over a decade and learned from experience. Their company D3 Performance Engineering was launched with a solid plan in place and they’re here to share their experience and offer some really valuable advice! Reid’s take away: The advice in this episode is solid, so please take it to heart! A word of caution for aspiring business-owners; Chris Delgado has a solid understanding of engine tuning and a great network of fellow tuners that he can call friends. One reason that D3 is having success is because of this. It takes more than just passion and work-ethic to succeed in the performance world. You must also have a solid understanding of your topic.
Young Smart Money | The Stories & Struggles of Successful 6, 7, & 8 Figure Online Entrepreneurs
#173: Today I had the pleasure of talking with Chris Delgado, a Business & Marketing Consultant . In this episode, Chris discusses about networking and 18 year old millionaires. He will also share how he worked his way up from cleaning bathroom to being a millionaire. By the end of this episode you will have a good understanding on some tactical networking strategies and having a great reputation. Enjoy! Follow Chris on Instagram -- @mrchrisdelgado Want to learn how to start your own podcast? I created a free training to get you started! -->www.AppleCrider.com/podcast Follow me on Instagram --> www.Instagram.com/applecriderofficial For 350+ videos subscribe to my YouTube channel --> YouTube.com/AppleCrider For $20 all-in-one podcast editing check out www.podblade.com P.S Don't forget to subscribe and leave a 5-star review if you enjoyed the show! Want to advertise on this podcast? Go to https://redcircle.com/brands and sign up.