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Goliath Ventures Faces Class Action Lawsuit Over Alleged $328 Million Ponzi Scheme; Lawsuit Filed by Gibbs Mura & Silver Law Group Alleges Goliath Used Investor Funds to Fund CEO’s Lavish Lifestyle and to Pay Investor Returns

OAKLAND, Calif.--(BUSINESS WIRE)--On Wednesday, March 11, 2026, Gibbs Mura and Silver Law Group were the first to file a class action lawsuit against Goliath Ventures, Inc., the Orlando-based blockchain investment firm, and its CEO Christopher Delgado. The lawsuit seeks recovery for investors who were harmed by the alleged $328 million Ponzi scheme and comes after the arrest of CEO Delgado for charges of wire fraud and money laundering. Our attorneys are reviewing potential claims on behalf of additional Goliath Ventures investors who were impacted.

Invest in Goliath Ventures and unable to access your funds? You may be able to recover your losses. Contact our legal team at 954-738-7381 or visit our Goliath Ventures Class Action Lawsuit webpage.

The Goliath Ventures Class Action Lawsuit, filed in federal court in the Southern District of Florida, alleges that although Goliath promised returns in the 3-8% range from crypto-currency liquidity pools with purportedly sophisticated risk management, in reality, hundreds of millions of dollars were never invested at all and were instead used to enrich CEO Delgado and to pay purported returns to existing investors.

Victims further assert that early investigations have already uncovered misuse of investor funds, including multiple transactions from Goliath Ventures bank accounts towards the purchase of real property in Florida titled in CEO Delgado’s name.

“The damage that Goliath Ventures caused to investors has been profound and life-changing,” said Linda Lam of Gibbs Mura.

“The people and entities responsible for this fraud must be held accountable for the harm they needlessly caused to so many investors,” said attorney Scott Silver.

What Should Goliath Investors Do?

The law firms of Gibbs Mura and Silver Law Group have filed a class action lawsuit to recover losses on behalf of Goliath Ventures investors.

Investor claims are subject to strict time limits. Delaying action may affect your rights. Speak with one of our award-winning investment fraud lawyers if:

  • You invested money with Goliath Ventures
  • Your withdrawals were delayed or denied
  • You cannot access your funds
  • You relied on representations about the company’s operations
  • You suffered losses following the collapse of the program

Call or text the Goliath Ventures hotline at: 954-738-7381

About the Financial Fraud Lawyers at Gibbs Mura and Silver Law Group

Gibbs Mura’s financial fraud and securities lawyers have more than two decades of experience prosecuting fraud. The firm has recovered billions of dollars on behalf of its clients against some of the largest companies in the United States. Gibbs Mura attorneys have been recognized with numerous awards and honors for their accomplishments, including Top 50 Plaintiff Securities Law Firms, Top 100 Super Lawyers in Northern California, Top Plaintiff Lawyers in California, The Best Lawyers in America, and rated AV Preeminent (among the highest class of attorneys for professional ethics and legal skills).

Silver Law Group is a team of securities lawyers, MBAs, and support staff who are dedicated to helping investors recover losses through securities litigation in federal or state court and in arbitration. Their team has won numerous awards including Top 50 Plaintiff Securities Law Firms, Martindale-Hubbell AV Preeminent, and America’s 100 High Stakes Litigators. The firm is led by Scott Silver, a former Wall Street defense attorney and current AAJ chair of the Securities and Financial Fraud group who has been representing customers in securities and investment fraud cases since 2002 and is considered one of the country’s top attorneys for recovering investor losses from Ponzi schemes and other investment frauds. Scott is admitted to practice in New York and Florida, and the firm’s securities and investment fraud attorneys represent investors nationwide.

Contacts

PRESS CONTACT: CATHERINE CONROY
PHONE: 510-350-9705
EMAIL: CRC@CLASSLAWGROUP.COM

Gibbs Mura


Release Versions

Contacts

PRESS CONTACT: CATHERINE CONROY
PHONE: 510-350-9705
EMAIL: CRC@CLASSLAWGROUP.COM

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