Man Arrested for $328M Ponzi Scheme, Lawsuit Filed
34-year-old Christopher Alexander Delgado from Apopka, Florida, faces federal charges for a $328 million Ponzi scheme via his company, Goliath Ventures. A New York-based firm, T and C Investing, filed a class-action lawsuit, alleging Delgado deceived investors with fake cryptocurrency deals. T and C lost $1.16 million, receiving only $211,000 in fake profits. The lawsuit continues as investigators explore the full extent of victims and missing funds.
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