If your balance is growing but you can’t withdraw a cent, you don’t have an investment — you have a story being told to you on a screen. That’s where this investigation begins. For months, investors were promised regular distributions. When payments slowed or stopped, they were told delays were temporary. While money failed to arrive, dashboards continued to update, balances continued to rise, and investors were encouraged to wait just a little longer. Many did, because the system was design...
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If your balance is growing but you can’t withdraw a cent, you don’t have an investment — you have a story being told to you on a screen. That’s where this investigation begins. For months, investors were promised regular distributions. When payments slowed or stopped, they were told delays were temporary. While money failed to arrive, dashboards continued to update, balances continued to rise, and investors were encouraged to wait just a little longer. Many did, because the system was design...
Goliath Ventures Payouts Stop: Insiders Pull 10’s of Millions While Everyone Else Waits
DANNY DE HEK
1 hour 6 minutes
1 month ago
Goliath Ventures Payouts Stop: Insiders Pull 10’s of Millions While Everyone Else Waits
This is the story of what happened in the hours, days, and moments leading up to the collapse of one of the largest alleged Ponzi schemes in America. THE FIRST SIGNS OF TROUBLE The earliest warning came quietly. Investors expecting their November 14th payouts woke to an unexpected message from Goliath Ventures Inc. The company claimed that distributions were being delayed due to a “forensic audit,” a phrase familiar to anyone who has watched a Ponzi scheme run out of road. At first glance,...
DANNY DE HEK
If your balance is growing but you can’t withdraw a cent, you don’t have an investment — you have a story being told to you on a screen. That’s where this investigation begins. For months, investors were promised regular distributions. When payments slowed or stopped, they were told delays were temporary. While money failed to arrive, dashboards continued to update, balances continued to rise, and investors were encouraged to wait just a little longer. Many did, because the system was design...
