Tag: complaint
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CFTC Charges Goliath Ventures and CEO in $400 Million Fraud Scheme
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.
BusinessLaw EnforcementFinancial MarketsLegalFederal Government CFTCGoliath Ventures Inc.Christopher DelgadoFraud SchemeFloridaFinancial CrimeComplaint