Based on these false and fraudulent representations, Goliath obtained at least $328 million from victim investors. $328 million is not a small amount of money at all. He got the money from Investors.
This is the news in full:
https://www.justice.gov/usao-mdfl/pr/goliath-ventures-ceo-arrested-wire-fraud-and-money-launderingIt is good for people to learn how to avoid ponzi schemes. High returns with little to low risk offers, unregistered investment, delay in funds withdrawal, advising customers to reinvest their profits and many other things show the red flag already.
