What Real Quant Funds Look Like Vs. Goliath Ventures, FL Ponzi Scam

Goliath Ventures Inc of Orlando, Florida has been parading around as if it were a $500M Wall Street powerhouse. They promised investors 60%+ annual returns through “currency swaps and liquidity pools.” But when you strip away the Lambos, the rented Rolls Royces, and the staged photos with politicians, the truth is brutal: Goliath has none of the infrastructure or talent that a legitimate investment firm of this scale would require.

In this video, I break down exactly what a real quant fund would look like — and then compare it to what Goliath Ventures actually has. Spoiler alert: the contrast is damning.

We’ll cover:
- Finance Team: Why a $500M fund should have a CFO, controllers, and auditors — not a single bookkeeper with a psychology degree.
- Compliance & Legal: How Matt Burks and Matthew Malkemes blurred the line between auditor, compliance officer, and recruiter. Add in a DUI lawyer as “legal counsel,” and you see the house of cards.
- Trading & Investment Team: Why any real fund would employ Ivy League PhDs and proven traders — while Goliath can’t name a single CIO, quant, or risk manager.
- Technology & Engineering: The missing CTO, blockchain engineers, and smart contract auditors that should be running any operation boasting “liquidity pools.”
- Research & Analytics: Legitimate firms produce research, white papers, and risk assessments. Goliath? Just flashy videos of private jets and luxury cars.
- Investor Relations: Why a Mailchimp “audit” is not the same as GAAP-compliant, third-party audited statements.

This isn’t nitpicking. It’s the defining red flag. If the money and the returns were real, the people and the infrastructure would be too.

“Trusting a man fired from In-N-Out Burger for stealing to manage hundreds of millions is beyond reckless.”

The CEO, Christopher Delgado, leans on smoke and mirrors — from glossy lifestyle shots to cozying up with public figures like Trump, Kash Patel (head of the FBI), and Speaker of the House Mike Johnson. That’s not credibility. That’s camouflage.

👉 Read the full blog here:
https://www.dehek.com/general/scam-fraud-investigations/what-real-quant-funds-look-like-vs-goliath-ventures-fl-ponzi-scam/

My name is Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. I’m an investigative journalist based in New Zealand, and my mission is simple: expose scammers, protect everyday investors, and shine a light on the shady operators who prey on vulnerable people.

If you find this content valuable, share it widely. Public awareness is our strongest weapon against Ponzi schemes and the multilevel marketing bottom-feeders of the world.
Stay tuned — because the Goliath story is far from over.

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