With the arrest of Christopher Delgado and the collapse of Goliath Ventures, investors are faced with the harsh reality that millions of dollars in promised returns and principal investments have been wiped out. If you invested in Goliath Ventures or Gen-Z Venture Firm, you need to know your rights as a victim of financial fraud.
Breaking point The plan reportedly began to unravel in late 2025. As more investors attempted to withdraw their principal, Goliath Ventures allegedly began providing “evolving explanations” for delays, eventually cutting off investors' access to information entirely. This is a classic sign that a Ponzi scheme has reached its end.
Why private legal proceedings matter While the Department of Justice (DOJ) is pursuing criminal charges, the criminal justice system focuses on punitive and restitution orders, which can take years to process. Private civil actions allow investigations focused on:
- Asset tracking: It was determined that the $328 million was outside the scope of known real estate purchases.
- Third party liability: Determine whether a bank, broker or marketing firm failed to meet its know-your-customer (KYC) responsibilities or ignored obvious red flags.
- Recover principal: Act quickly to secure remaining assets before they are depleted by legal fees or further concealment.
take the first step exist Good Law Groupwe specialize in representing individuals who have been misled by complex financial structures. We are currently gathering information from Goliath Ventures investors to gain a full understanding of the fraud.
If you have suffered a loss, please contact us. We are here to help you through this difficult process.
FAQ
1. What legal options are available to Goliath Ventures investors?
Investors may elect to pursue private civil actions to recover losses, depending on the circumstances, including fraud claims, breach of fiduciary duty claims and third-party liability actions.
2. How do civil lawsuits differ from criminal cases with the Department of Justice?
The Department of Justice's criminal cases focus on prosecution and potential restitution orders, while the civil proceedings focus on direct financial recovery and asset tracing for victims.
3. What is asset tracing in Ponzi scheme cases?
Asset tracing involves determining where investor funds are being moved, including the purchase of real estate, financial accounts, shell companies or other hidden assets.
4. Can the bank or third party be held liable?
In some cases, financial institutions, brokers or marketing firms may face liability if they ignore red flags or fail to comply with know-your-customer (KYC) obligations.
5. How long do investors have to file a claim?
Investment fraud claims are subject to statutes of limitations. Deadlines vary by legal theory and jurisdiction, so prompt legal evaluation is important.
6. What documents should I gather before contacting an attorney?
Investors should collect joint venture agreements, wire transfer confirmations, account statements, communications, promotional materials, and any withdrawal requests or rejection notices.
If you invested in Goliath Ventures or Gen-Z Venture Firm and faced investment losses related to the Christopher Delgado fraud charges, you may have legal options. Contact Good Law Group today at (847) 577-4476 to speak with an experienced investment fraud attorney about pursuing recovery through civil litigation and asset tracing efforts.
