The rise and fall of Christopher Delgado and Goliath Ventures is a cautionary tale about how modern technology can be used to mask age-old fraud. through rebranding Gen Z Ventures arrive Goliath VenturesThe group sought to project strength and stability while allegedly operating a $328 million Ponzi scheme in downtown Orlando.
How fraud is hidden For three years, the program has been under the spotlight because it leverages:
- Fabricated Statements: Investors received documents showing that “growth” did not exist.
- Luxurious activities: Extravagant festive parties and business gatherings are used to project an image of great success.
- Charitable relations: Pledge millions of dollars to local organizations to gain social capital and dispel suspicion.
Legal realities for investors The U.S. Attorney's Office said Delgado faces up to 30 years in prison. However, the biggest concern for the victims is getting their life savings back. More than $328 million is said to be missing, and only a small portion is in luxury real estate, so competition for the remaining assets will be fierce.
Our ongoing investigation Good Law Group The contracts and “joint venture agreements” used by Goliath Ventures are being analyzed. We are investigating the specific representations made to investors and whether they constituted actionable fraud under Florida and federal law.
If you have suffered a loss related to Goliath Ventures, Christopher Delgado or Gen-Z Venture Firm, please contact us today to discuss your case.
FAQ
1. When did Goliath Ventures’ alleged fraud begin?
Federal documents show that the program operated from 2023 to early 2026, during which time investors were promised high-yield cryptocurrency returns through liquidity pools.
2. Why did Gen-Z Ventures change its name to Goliath Ventures?
Rebranding can sometimes be used to demonstrate strength, growth or stability. Investigators are reviewing whether the name change coincided with an expanded fundraising campaign.
3. What role did the fabricated statements play in the alleged fraud?
Prosecutors allege that investors received statements showing account growth that did not reflect actual cryptocurrency investments.
4. How are luxury events and philanthropic connections leveraged?
Public events, sponsorships, and philanthropic commitments may be used to build trust and reinforce perceptions of legitimacy.
5. What to do with the remaining assets in a Ponzi scheme case?
Remaining assets may be frozen, traced, or placed under court supervision. Competing investor claims often determine how recovered funds are distributed.
6. Can investors bring civil claims in addition to criminal charges?
Yes. Civil claims may focus on fraud, misrepresentation, breach of fiduciary duty or third-party liability, independent of criminal prosecution.
If you invested in Gen-Z Venture Firm or Goliath Ventures and suffered losses as a result of this $328 million Orlando cryptocurrency fraud, you may have legal options under federal and Florida investment fraud laws. Contact Good Law Group today at (847) 577-4476 to speak with an experienced Ponzi scheme recovery attorney and discuss your potential claim.
