Former CEO beg sorry as dem file charge for $328M crypto Ponzi scheme

Florida authorities dey accuse Christopher Delgado, former CEO for Goliath Ventures, say im run one $328M crypto Ponzi scheme from Jan 2023 reach Jan 2026. Prosecutors talk say dem sell investors wetin dem call “crypto liquidity pool” opportunities wey get guaranteed monthly returns and easy withdrawals, but the scheme dey use new funds to dey pay while e dey fund luxury spending. Delgado appear for WFTV (ABC-affiliated) and apologize to victims, say investors “put their trust in me” and he “failed them.” Him dey out on bail now but him dey confined for house with ankle monitor. The indictment — fraud and money laundering charges wey dem file Feb. 20 — fit carry up to 30 years for federal prison if dem find am guilty. Key alleged losses include one victim wey lose about $720,000 and investor money wey dem use buy properties total about $14.5M, including one luxury Florida estate. Prosecutors add say about $160,000 remain for Goliath’s bank account at time of arrest, show say e fit hard to recover money from the crypto Ponzi scheme. One proposed class action widen the matter to JPMorgan Chase, allege say about $253M dey deposit inside one JPMorgan account (Jan 2023–Jun 2025), and about $123M later transfer go Goliath wallets through Coinbase. BTC trading snapshot wey report mention na around $80,574.