The Unregistered Securities Problem: Why Goliath Ventures’ Contracts Are Likely Illegal

For years, *Goliath Ventures* sold the dream of being a “Private Equity Fund.” Founder *Christopher Delgado* promised sophistication, safety, and guaranteed returns — but the truth is very different.

This video exposes why Goliath’s contracts are not just misleading but likely *illegal unregistered securities*. That single fact could form the foundation of SEC and DOJ prosecutions, investor clawbacks, and prison sentences for insiders like Delgado, Matt Burks, and Piers Curry.

👉 Read the full blog here:https://www.dehek.com/general/scam-fraud-investigations/the-unregistered-securities-problem-why-goliath-ventures-contracts-are-likely-illegal/

*WHAT YOU’LL LEARN IN THIS VIDEO*

- Why calling themselves a “*Private Equity Fund*” or a “*Joint Venture Private Fund*” doesn’t matter — legally, these were securities
- How the *Howey Test* applies to Goliath’s contracts
- Why *unregistered securities* carry massive SEC, DOJ, and civil liabilities
- The Florida-to-Wyoming corporate shell swap — a textbook fraud move
- The role of *WealthMD* in targeting retirement accounts and IRA rollovers
- The fake “independent audits” manufactured by *BlackBlock*
- How investors could face *clawbacks* even if they already withdrew money
- Why recruiters and promoters could face criminal liability for selling unregistered securities

*THE RED FLAGS YOU CAN’T IGNORE*

- Promises of *3–10% guaranteed monthly returns*
- Claims of being “*insured and bonded*” that don’t stand up
- Pooled investor funds funneled into unlicensed crypto operations
- Disclaimers added only after regulators started asking questions
- Corporate dissolutions and *Wyoming shell company reincorporations* to dodge oversight

*THE FALLOUT THAT’S COMING*

If regulators move (and they will), Goliath Ventures faces:
- *SEC enforcement*: cease-and-desist orders, asset freezes, disgorgement
- *DOJ charges*: sale of unregistered securities, wire fraud, conspiracy
- *FinCEN penalties*: unlicensed money transmission, asset seizures
- *ERISA suits*: targeting misuse of retirement funds through WealthMD
- *IRS actions*: disqualification of IRAs, back taxes, and penalties

*WHY THIS MATTERS TO INVESTORS*

If you invested in Goliath Ventures, your money was likely tied up in an *illegal security*. That means:
- Your “profits” may be clawed back by a bankruptcy trustee
- Your principal may not be safe
- If you recruited others, you could be personally liable
- Retirement funds used through WealthMD may trigger legal exposure
This isn’t just a paperwork oversight. It’s a criminal enterprise in plain sight.

*THE BOTTOM LINE*

Goliath Ventures wasn’t sloppy. It was carefully engineered to *deceive investors*, *dodge regulators, and create the illusion of legitimacy*.
Unregistered securities, unlicensed money transmission, retirement account raids, and fake audits are the building blocks of this scheme. And when the SEC, DOJ, and FinCEN act, it won’t just take down Delgado — it will also drag down Burks, Curry, and anyone who promoted or profited from this scam.
This is one of the clearest cases of fraud I’ve ever investigated.

My mission is simple: *to protect everyday investors from losing their life savings to Ponzi schemers and MLM bottom feeders*. If you value this work, make sure to subscribe, share, and help spread the word before more people lose their kids’ inheritance to scams like Goliath Ventures.
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*TAGS:*

#GoliathVentures, #PonziScheme, #ChristopherDelgado, #VaultConference, #FinancialFraud, #UnregisteredSecurities, #WealthMD, #BlackBlock, #SEC, #FinCEN, #PonziClawbacks, #CryptoScam, #FraudInvestigation, #DannyDeHek