Podcast appearances and mentions of nick petrillo

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

New Zealand journalist Danny de Hek is being sued by Christopher Delgado's GOLIATH VENTURES INC in a Florida courtroom.This is Danny vs Goliath — a real-life David vs Goliath story where truth meets power.On September 22, 2025, GOLIATH VENTURES INC filed a lawsuit against Danny — 7,000 miles away from his home in New Zealand — claiming he caused “millions of dollars in damages.” Their complaint accuses him of lying about their CEO, running a “smear campaign,” and publishing defamatory content.Here's what they didn't mention: after months of investigating GOLIATH VENTURES INC, Danny uncovered what he believes is a large-scale Ponzi scheme breaking multiple U.S. laws and deceiving investors worldwide. HIS REPORTING REVEALED:- Impossible guaranteed returns (4–8% monthly)- Unlicensed money transmission- Unregistered securities sold to unaccredited investors- Connections to convicted fraudsters like Verlin Sanciango (My Liquidity Partner)- Deceptive claims of insurance and audits- A pattern of withdrawal delays and shifting excuses- Now, this lawsuit is being used to silence him.In this exposé, Danny shows how Christopher Delgado and GOLIATH VENTURES INC have allegedly turned the courtroom into a publicity stunt — using the case to reassure panicked investors and attract new ones under the guise of legitimacy.The lawsuit, filed by Oliver Birman of Perlman, Bajandas, Yevoli & Albright, reads more like an advertisement than a legal document. It describes GOLIATH as “operating at the leading edge of decentralized finance,” with “fidelity bond coverage” and “strategic Bitcoin initiatives” — phrasing that sounds suspiciously like investor bait.Danny argues that this lawsuit is not about defamation — it's about intimidation. It's about silencing journalists who expose uncomfortable truths.THIS VIDEO DIVES DEEP INTO:- How GOLIATH VENTURES INC's business model mirrors My Liquidity Partner, a previous Ponzi scheme.- The background of its executives, including Nick Petrillo, who has previously appeared in DOJ indictments.- How the lawsuit could backfire by exposing the company's fraudulent operations to even greater public scrutiny.- The Florida Supreme Court setting underscores a symbolic international clash — the American flag vs the New Zealand flag, justice vs corruption, truth vs manipulation.- This is not just another scam story. It's a test of how far financial fraudsters will go to protect their empire when exposed.Full blog post with supporting documents, lawsuit excerpts, and analysis:https://www.dehek.com/general/scam-fraud-investigations/danny-vs-goliath-new-zealand-journalist-sued-by-christopher-delgados-goliath-ventures-inc/SPONSOR A REVIEW- If you're open to it, I've recently launched a sponsored review service that allows me to conduct deep-dive investigations into scams like this one. While completely optional, your support helps me dedicate more time to exposing these frauds and spreading awareness.  If you'd like to sponsor a review, you can do so here: https://ko-fi.com/s/e450de6745 RESOURCES & SUPPORT:- Global Reporting Guide – How to Report Cybercrime & Crypto Scams: https://www.dehek.com/general/ponzi-scheme-scamalerts/how-to-report-cybercrime-and-cryptocurrency-scams-a-global-guide/- Track where your crypto really went: https://docs.google.com/forms/d/1_eMtZBEgkhyq376U3CwAoetWuXQ13dka3pj2qh_ZGjsSUPPORT MY WORK:- Support The Crypto Ponzi Scheme Avenger: https://ko-fi.com/dehekBuy 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

Nick is a hilarious stand up comic that started comedy around the same time I did. We talk about sobriety, the biz, and how his favorite pastime is to go to Disneyworld to yell at children. Host: Ryan D Guest: Nick Petrillo Social Media Pages: https://www.nickpetrillocomedy.com https://www.gigsalad.com/nick_petrillo_los_angeles Ryan Demarest Social Media Pages: https://www.facebook.com/ryan.demarest https://www.facebook.com/ryanpdemarest/ https://www.instagram.com/ryanpdemarest https://www.youtube.com/user/ryanpd90 FamCast Media Page: https://www.facebook.com/groups/FamcastMedia/

In this episode, return guest Nick Petrillo takes us through his approach to music directing.      Nick Petrillo is a keyboardist, music director, arranger, and orchestrator based in Los Angeles.  Originally from Bound Brook, New Jersey, Nick is a 2010 graduate of Berklee College of Music in Boston, with a dual Bachelor's Degree in Film Scoring and Contemporary Writing/Production.     As a music director and keyboardist, Nick has performed, recorded, and toured internationally with Frenchie Davis (from "The Voice”) and David Hernandez (from "American Idol”) and has worked with the likes of Michael McDonald, Katharine McPhee, David Foster and Simon Fuller’s Now United.  He is the resident music director for McPhee International Vocal Studios, arranging and producing for artists in development, as well as the event entertainment contractor for Warner Bros. Studios in Burbank and Bright Horizons Family Solutions in Boston.  Nick also records and tours extensively with Aubrey Logan of Post-Modern Jukebox.   Since moving to Los Angeles in 2011, Nick has worked as an orchestrator on TV (ABC’s Revenge, Nashville, Modern Family, and Ten Days In The Valley, Showtime’s Shameless, CBS's Seal Team and Under The Dome, and NBC's Aquarius and Reverie), feature films ("Hansel & Gretel: Witch Hunters" and Mattel's BARBIE animated features), video games ("Halo 4"), and music albums (Seal's "Soul II" and Rod Stewart's "Merry Christmas, Baby," both under acclaimed producer, David Foster).

It's a clip show! I figured what better way to kick off 2019 than a look back on a few fun, funny, and heartfelt moments from 2018? There have been so many rad SAD DAD moments, and this is FAR from all of them. It wasn't easy to make these picks. Featured in this episode (in order of appearance): Andres Taboada, Nick Petrillo, Ramsey Badawi, Mitch Burrow, Rick Wood, Tanya Salzar, Soverign Syre, Jen Murphy, and Aaron Weaver.  Happy New Year everyone! Looking forward to making some more amazing SAD DAD moments with you all in 2019. 

Nick Petrillo is a keyboardist, music director, arranger, and orchestrator based in Los Angeles.  Originally from Bound Brook, New Jersey, Nick is a 2010 graduate of Berklee College of Music in Boston, with a dual Bachelor's Degree in Film Scoring and Contemporary Writing/Production.     As a music director and keyboardist, Nick has performed, recorded, and toured internationally with Frenchie Davis (from "The Voice”) and David Hernandez (from "American Idol”) and has worked with the likes of Michael McDonald, Katharine McPhee, David Foster and Simon Fuller’s Now United.  He is the resident music director for McPhee International Vocal Studios, arranging and producing for artists in development, as well as the event entertainment contractor for Warner Bros. Studios in Burbank and Bright Horizons Family Solutions in Boston.  Nick also records and tours extensively with Aubrey Logan of Post-Modern Jukebox.   Since moving to Los Angeles in 2011, Nick has worked as an orchestrator on TV (ABC’s Revenge, Nashville, Modern Family, and Ten Days In The Valley, Showtime’s Shameless, CBS's Seal Team and Under The Dome, and NBC's Aquarius and Reverie), feature films ("Hansel & Gretel: Witch Hunters" and Mattel's BARBIE animated features), video games ("Halo 4"), and music albums (Seal's "Soul II" and Rod Stewart's "Merry Christmas, Baby," both under acclaimed producer, David Foster).   Jason and Dave can be reached at   www.guitarninjas.co    www.davejohnstone.com  

Yo yo yo! What up foolios!? Can you believe we're already at season 4?! F-yeah you can! So start doing whatever you do with this podcast and get ready for S4E1: The Agony and the Ex-tacy So, April and Daryl kick off this season premier with a fabulous guest comedian, Nick Petrillo! This week we talk about some crazy dating stories, how much Nick watches SATC with his wife, the horrible fashion, and so much more you should just push play already! Good. Never stop being you.  Follow the show @sexcitypod @SATCpod @Sex_pod Email sexcitypod@gmail.com  --- This episode is sponsored by · Anchor: The easiest way to make a podcast. https://anchor.fm/app --- Send in a voice message: https://anchor.fm/Sexcitypod/message Support this podcast: https://anchor.fm/Sexcitypod/support

Really fun episode this week with Nick Petrillo! We talk dad’s, our disappointment in never catching mono, shitty sales jobs and how I almost became a traveling waffle salesman, acceptable reasons to hate someone, and Nick catches a criminal. Follow Nick on social media, and be sure to subscribe to his Twitch channel! Rate and review this podcast on iTunes. And don’t forget to tell your mom! Follow Nick! On the web: https://www.nickpetrillocomedy.com Twitter: https://twitter.com/Petrilldo Instagram: https://www.instagram.com/petrilldo/ Facebook: https://www.facebook.com/Petrilldo Twitch: https://www.twitch.tv/petrilldo Contact me at saddadpodcast@gmail.com

Nick is a hilarious stand up comic that started comedy around the same time I did. We talk about sobriety, the biz, and how his favorite pastime is to go to Disneyworld to yell at children

Alex Duong found comedy after five years pursuing acting and writing in Los Angeles, and found Roast Battle shortly afterward. Now he is one of the sport's top talents in LA. On this episode, he takes to the studio with Moses and Coach to discuss the tourist-y way he found standup comedy, his Asian heritage and the oppression that came along with it, and how he rose through the Roast Battle ranks. @RoastBattle Brian Moses @racebanning Coach Tea @coach_tea Alex Duong @dapperduong FEATURED BATTLES: Alex Duong vs. Nick Petrillo @petrilldo Alex Duong vs. Esther Ku @EstherKuKu Alex Duong vs. Rich Slaton @MMAcomic

Alex Duong found comedy after five years pursuing acting and writing in Los Angeles, and found Roast Battle shortly afterward. Now he is one of the sport's top talents in LA. On this episode, he takes to the studio with Moses and Coach to discuss the tourist-y way he found standup comedy, his Asian heritage and the oppression that came along with it, and how he rose through the Roast Battle ranks. @RoastBattle Brian Moses @racebanning Coach Tea @coach_tea Alex Duong @dapperduong FEATURED BATTLES: Alex Duong vs. Nick Petrillo @petrilldo Alex Duong vs. Esther Ku @EstherKuKu Alex Duong vs. Rich Slaton @MMAcomic

Please join us this week for a conversation with Nick Petrillo, Industry Analyst at IBIS World, and Chris Farmand, CPA, MBA, of Small Batch Standard. The phone lines will be open and you are welcome to call in at (929) 477-1757 to join the conversation.  

Caitlin and Kari sit down with their good friend Nick Petrillo to talk about one of the seediest things any of them have ever seen. This episode covers the Aphrodite […]

We had the pleasure to get the very funny Nick Petrillo in the studio to share stories of his comedy experience. Nick is a regular in the Los Angeles, Orange County and on the road comic. We talk about comedy from open mic, to booked Hollywood show. Very funny episode where Nick explains why he missed his last booking with us because of an accident. Well he called is an accident LOL…. Follow Nick Petrillo on all the social media: https://www.facebook.com/nickpetrillostandup?fref=ts&ref=br_tf; https://twitter.com/NickPetrillo1 and many more....

Crappy Awesome Podcast… Hip-Hop, comedy, science, culture and all that is Awesometown. Hosted by KILLcRey and (mr)Arash of the Hip-Hop collective, Diego Brown Project. Brought to you by www.PlatformCollection.com --- Support this podcast: https://anchor.fm/crappyawesome/support