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According to Florida-based media WFTV, former CEO Christopher Delgado of the suspected cryptocurrency Ponzi scheme Goliath Ventures has publicly responded to federal charges for the first time.
The U.S. Department of Justice accuses him of working with accomplices since 2019 to raise over $300 million from investors by promising "low risk, fixed monthly returns of 3%-8%," with a minimum investment threshold of $100k.
Delgado claims he previously attempted to "save the company" in Dubai, and after learning of the federal investigation, he returned to the U.S. to surrender, and is currently under house arrest.
He admitted that a large portion of the funds had been used to pay employees and operational expenses, and apologized to investors.