Luxury cars, watches in Dubai: Judge freezes Ponzi scheme defendant’s assets скачать в хорошем качестве

Luxury cars, watches in Dubai: Judge freezes Ponzi scheme defendant’s assets

A federal judge in Orlando Thursday ordered the freezing of assets owned by a man accused of operating a $328 million “Ponzi scheme.” Judge Leslie Hoffman Price ruled that Christopher Alexander Delgado is prohibited from selling or transferring numerous assets outlined in a motion by federal prosecutors. Delgado, 34, of Apopka, is charged with wire fraud and money laundering. The government alleges that as president and CEO of Goliath Ventures, Delgado operated the scheme from January 2023 through January 2026, paying purported returns to existing investors by using the funds contributed by new investors. He was arrested last month. Welcome to the official YouTube channel of WKMG News 6. As Central Florida’s trusted local news source, News 6 tells the stories that impact you. From breaking news to investigative reports, weather updates to events in your neighborhood, our News 6 Community Correspondents deliver the stories that matter. It’s impactful journalism that changes life for the better. We're proud to be part of the Central Florida community. Watch more from News 6 on YouTube: https://www.youtube.com/@News6WKMG/vi... 📰 More news stories: https://www.clickorlando.com/ ▶️ Watch News 6 live: https://www.clickorlando.com/watch-live/ 📩 Sign up for the News 6 newsletter: https://www.clickorlando.com/account/...