Federal agents arrested 34-year-old Christopher Alexander Delgado of Apopka yesterday, accusing him of running an Orlando-based investment business that prosecutors say pulled in hundreds of millions of dollars. In a federal complaint, Goliath Ventures is described as a Ponzi-style operation that ran for several years and redirected investor money into real estate and other purchases. The arrest is a pivotal turn for anxious investors, many of whom say their withdrawals dried up late last year, and for local regulators now trying to follow the money.
What prosecutors say was really going on
According to the U.S. Department of Justice, the criminal complaint alleges that Goliath Ventures operated from January 2023 through January 2026 and raised at…..