Tag: christopher_delgado

CFTC Charges Goliath Ventures and CEO in $400 Million Fraud Scheme

11 Aug 2026 2:16 p.m.

The CFTC has filed a complaint against Goliath Ventures Inc. and CEO Christopher Delgado in Florida, alleging a $400 million fraud scheme, underscoring efforts to protect market integrity.

Business Law Enforcement Financial Markets Legal Federal Government CFTC Goliath Ventures Inc.Christopher Delgado Fraud Scheme Florida Financial Crime Complaint