Tag: fraud_scheme

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

New Boston Woman Pleads Guilty in $4.6 Million Child Modeling Fraud

21 May 2026 1:46 p.m. · Source: FBI

A New Boston woman pleaded guilty to wire fraud in a $4.6 million child modeling scheme, defrauding a family and using funds for gambling. She faces up to 20 years in prison.

Law Enforcement Politics and Government Business Federal Government Legal Economy Chanise Coyne Child Modeling Fraud Scheme Wire Fraud Detroit Gambling Federal Bureau of Investigation FBI

Stockton Man Pleads Guilty in $2 Million Factoring Fraud Scheme

19 May 2026 3:30 p.m. · Source: FBI

Stockton's Hector Perez pleaded guilty to wire fraud and aggravated identity theft for a multi-state scheme defrauding factoring companies of over $2 million using fake invoices. His sentencing is scheduled for August 24, 2026.

Law Enforcement Business Politics and Government Hector Perez Stockton Wire Fraud Aggravated Identity Theft Factoring Companies Financial Crime Fraud Scheme FBI