Judge freezes assets of accused Florida Ponzi kingpin скачать в хорошем качестве

Judge freezes assets of accused Florida Ponzi kingpin

A federal judge has frozen the assets of an Orlando man accused of running a $300 million crypto-based Ponzi scheme. Christopher Delgado is facing federal charges of wire fraud and money laundering tied to a large-scale investment scheme through his company, Goliath Ventures, prosecutors say. A judge ordered that Delgado’s assets be frozen, preventing him from selling or transferring several high-value items listed in court documents. Those items include nine luxury vehicles, 18 high-end watches, and multiple pieces of jewelry—some of which are in Dubai. Prosecutors claim the items were purchased with funds from investors and could constitute evidence of money laundering. Cameras were not allowed inside the federal courtroom, but Channel 9’s Ashlyn Webb spoke with Delgado as he walked out of the courthouse alongside his defense attorneys. When asked whether investors would ever get their money back, Delgado declined to answer. Read more: https://www.wftv.com/news/local/feder...