Who Is Still Profiting From Goliath Ventures Inc, Orlando Ponzi? Don’t Drop The Soap.
I apologize for the delay in releasing this. I’ve been dealing with unusual developments connected to the Goliath Ventures Ponzi scheme, which is now imploding.
This has included working with U.S. government investigators and handling threat-to-life notices for people cooperating against Chris Delgado.
Goliath Ventures Inc. of Orlando — a $500 million Ponzi scheme — is collapsing as investor redemption requests are being denied.
So why are people still accepting stolen money, gifts, and uneconomical deals from Delgado and those tied to him?
The contracts are full of contradictions, the audits are fake, employees are flipping and giving evidence, and the feds are close to filing indictments. Yet many in Florida continue to participate in this scheme, helping Delgado launder money and stall investors.
Anyone accepting private jet rides, bottle service, or gifts from Delgado is benefiting from stolen funds. Your involvement is being documented in real time and passed to the FBI, HSI, IRS, and other agencies. You will face lawsuits, clawbacks, and possible prison time alongside Delgado. So ask yourself: is one more jet ride worth ending up in prison?
I’ve personally reached out to individuals, companies, and organizations that promoted Goliath Ventures, accepted sponsorship money, hosted events, or engaged in suspicious real estate transactions tied to Delgado’s Ponzi scheme. The fact is simple: Chris Delgado and his accomplices have stolen investor money. Those accepting it are guilty by association.
If you don’t stop taking stolen funds from Goliath Ventures, I will expose you. Your names will be passed to the FBI, Homeland Security Investigations, the IRS, and the media.
What makes this even more disturbing: many people who invested in Goliath Ventures appear to have used money from other criminal enterprises. In all my years investigating scams, I have never seen so many large-scale frauds interlinked and hidden behind the faces of supposedly “upstanding” members of society.
What Are They Doing?
We have sent formal emails, inquiries, and letters to the following, and almost all have refused to provide a straight answer:
Wael Georgey (Properties In Town Inc.)
Whistleblowers have confirmed that Wael Georgey, the broker behind Properties In Town Inc., invested $1.6 million into Goliath Ventures. He successfully withdrew his principal but continues to sit on the profits generated by Delgado’s Ponzi scheme. Georgey is also aggressively recruiting people into this Ponzi scheme.
We reached out directly, offering Georgey the chance to clarify his role. So far, no response. Silence is not accountability. This is not a casual association. Georgey presents himself and his company as trusted neighborhood experts, boasting five-star reviews, “honest consultations,” and deep ties to the Orlando community.
Yet behind the polished branding of Properties In Town Inc., his name is now tied to one of the largest alleged Ponzi schemes in Florida’s history. You can’t market yourself as a community leader, reap profits from investor money, and then stay silent when the house of cards comes crashing down. Regulators call it clawback risk; profits made in a Ponzi are not yours to keep. When bankruptcy trustees move in, those funds are on the table.
Georgey had the opportunity to be transparent. He chose not to. The investors left holding the bag deserve to know who took money out while the scheme was still running, and who may now be looking the other way.
Aspire Rejuvenation Clinic: No Answers, Just Threats
We contacted Aspire Rejuvenation Clinic seeking clarity on their relationship with Tomislav “Tomo” Marjanovic Jr., the clinic’s founder, who is raising funds for Goliath Ventures Inc. and Christopher Delgado, currently under investigation for running a multi-million-dollar Ponzi scheme.
Our questions were straightforward—focused on transparency, potential financial ties, and whether any due diligence had been performed. Aspire never responded.
Instead of a professional reply, Tomo Marjanovic posted a veiled threat on Instagram, referencing unnamed “haters,” warning people to “be careful” and cryptically noting, “you don’t know who you’re messing with”—while avoiding any factual rebuttal.
We’ve also received private messages from individuals with direct knowledge of Marjanovic’s behavior, including his involvement with Delgado, alleged laundering through the clinic, and his history of manipulation and deceit—details we are protecting to safeguard whistleblower anonymity.
Marjanovic’s mother, Ana, has played a role in the Goliath Ventures Ponzi scam. Sources claim she has been instrumental in facilitating dubious transactions linked to Marjanovic, Delgado, and investors. This is relevant as Ana Marjanovic is now the CFO of Aspire Rejuvenation Clinic.
The refusal to respond, paired with public intimidation tactics, only reinforces the need for deeper scrutiny into both Marjanovic and Aspire Rejuvenation Clinic.
Julie Artrip, Tim Robinson, Amit Nayee: No Reply
Julie Artrip works as a Managing Director at Rolex Boutique Millenia. She worked alongside Tim Robinson at The Mall at Millenia. Both of these individuals, by virtue of Rolex’s long wait times, had lists full of wealthy clients’ information. They took these lists and sold the private information of their rich clients to Chris Delgado, who then aggressively used the lists to recruit people into the Goliath Ventures Ponzi scheme.
It is also believed that Julie Artrip and Tim Robinson helped Delgado’s friends jump the Rolex waitlist and acquire desirable watches without the usual delays.
Amit Nayee, who works at Tiffany & Co., has done the exact same thing. These people have betrayed their clients to profit from recruiting victims into a Ponzi scheme.
We reached out to these individuals and asked questions—and we have now been blocked from messaging them. Bad decision!
Kabooki Sushi in Orlando
Kabooki Sushi in Orlando restaurant Chris Delgado has used extensively to recruit members into the Ponzi scheme. He has paid tens of thousands of dollars in bills at this restaurant using stolen client funds.
Isleworth Golf & Country Club
Delgado’s $8.5 million home deal and lavish parties trace back here. We asked whether Goliath Ventures events were hosted and if members had been targeted as investors. Silence.
Chris Delgado and Dianne Desboyaux recently had a party at Isleworth Golf & Country Club and staged photoshoots for a Fake Magazine Cover featuring Delgado. Too bad Chris and Dianne weren’t wearing prison stripes.
Sanjay Srinivasan invited Delgado into Isleworth circles, and Tavistock Group should take notice of the company they are keeping. Figures like Srinivasan and Sarah Soliman continue to orbit these events, raising red flags.
The Helpful Hands Charity
We wrote directly to this charity after learning it ran a fundraising event at Isleworth Golf & Country Club with Christopher Delgado and his leadership team, including Sanjay Srinivasan. Our letter made clear that Goliath Ventures Inc. is under investigation by Homeland Security and the U.S. Secret Service.
We never received a reply. That silence speaks volumes. By failing to respond and by allowing Delgado to leverage their event, the charity effectively handed him a platform to polish his image and court more investors.
What makes this worse is that the upcoming Evening Under the Big Top 2025 fundraiser, scheduled for November 7, 2025, in Winter Park, Florida, is being openly advertised as “Presented by Goliath Ventures Inc.”
Despite federal investigations and mounting evidence of fraud, Helpful Hands is still promoting Delgado’s company as a lead sponsor of one of their signature events. For a charity that claims to serve its community, continuing to provide credibility and visibility to Goliath Ventures is indefensible.
Isleworth Realty
The real estate arm that would know Delgado’s property dealings. Tavistock Group is still asleep at the wheel. No reply.
Jan Gautam and Indian American Chamber of Commerce (IACC Orlando): Zero Accountability
Despite multiple attempts to engage with IACC Orlando and Jan Gautam regarding their aggressive fundraising for the Goliath Ventures Inc. Ponzi scheme, we have received no reply.
Our first formal letter requested clear answers about IACC’s relationship with Delgado, the nature of any due diligence conducted, payments received, and whether the Chamber knowingly promoted an alleged Ponzi scheme at public events like Gandhi Day. We also issued a legal preservation request for all relevant communications and materials.
Still no response.
We followed up after noticing they had quietly removed images of Delgado from their website—but left Goliath Ventures Inc.’s logo on their homepage. We asked:
Why does the logo remain?
Does this imply an ongoing relationship?
Has IACC publicly severed ties with Delgado and Goliath?
Again, no answer.
The silence from IACC Orlando speaks volumes. They’ve stripped evidence from their site but refused to take public accountability, clarify their position, or confirm whether they received sponsorship funds or referral payments from a company now under investigation by U.S. authorities.
We believe the public deserves answers, not quiet cover-ups. So now we’ll be publishing our findings about IACC Orlando and Jan Gautam.
Orlando Economic Partnership
Their own website listed Goliath Ventures as a “Top Investor” and “Champion for Broad-Based Prosperity.” We warned them they were platforming a Ponzi scheme. No response.
Charities including Angel’s Army, Victoria’s Voice, Runway to Hope, Apopka Little League, Re-Imagine Communities, Homeless Not Toothless, Dreamlake Elementary, Apopka High School, Melisa’s Race to Battle Brain Cancer, Quest. Delgado parades donations to these organizations as proof of legitimacy. We asked: will you keep the money once clawbacks begin? Silence.
Ultimate Auto and Joe Labon
We did receive one partial response from Ultimate Auto, and to Joe’s credit, he answered professionally. He confirmed that Delgado is a client, listed the vehicles involved, and emphasized that all work was paid in full with no “partnership” deals attached. At the same time, he requested anonymity—proof that even honest vendors feel the chill when dealing with Delgado.
The reality is this: doing business with someone flaunting investor cash through Rolls Royces, Lamborghinis, and Escalades carries ethical weight. Suppliers may not be knowingly complicit, but when the money fueling those upgrades comes from defrauded families, silence is not a neutral stance.
Tyler Peters, Galaxy Investment Co and Luxury Jet Ski Rentals
I believe that Tyler Peters plays a significant role in the Goliath Ventures Ponzi scheme. I firmly believe his company, Galaxy Investment, is acting as a feeder fund, raising money from unsuspecting people and investing it into Goliath Ventures — making huge profits from this scam. My conversations with Peters have been infuriating and bizarre at times.
When confronted about his links to Goliath Ventures, Peters claimed:
“Me nor my wife have any interest in being involved in your investigation. I am a small business owner that’s worked hard my whole life and put my all into Goliath. Your investigation is with Goliath, not harassing someone like me who is literally just trying to survive out here.”
But Peters isn’t just an anonymous investor. He’s the owner of Luxury Jet Ski Rentals, LLC, a San Diego–based company he founded back in 2013. Using the Wayback Machine, we recovered a copy of his “About Us” page:
“Luxury Jet Ski Rentals provides the highest rated jet ski experience at the lowest price… We started out with one jet ski and only did daily rentals. Now we have a huge fleet of top-of-the-line rentals not only in the San Diego area, but also in the San Francisco Bay Area as well… I started this company back when I was 19 years old, with a vision to not only create the most successful Jet Ski Rental company out there but to also make it a place that everyone loves.”
That public image — a college kid chasing his dream, building a small business, expanding into San Francisco, offering “adventure at an affordable price” — paints Tyler Peters as a model entrepreneur.
But here’s the issue: you don’t build a fleet of jet skis by accident. You don’t fly halfway across the world to raise beers at Munich’s Oktoberfest with the CEO of a suspected half-billion-dollar Ponzi scheme if you’re just “surviving.”
Blocking his website behind a GoDaddy firewall doesn’t erase the facts: Peters has injected himself into this story. Once he appears in photos celebrating with Christopher Delgado, the claim of being “just a small business owner” rings hollow.
At this point, it is obvious that Tyler Peters is helping Chris Delgado launder money. It’s a reminder that people who present themselves as ordinary, hardworking entrepreneurs can also be caught standing shoulder to shoulder with financial criminals.
Eric Zitza
Sponsored by Goliath Ventures to advertise the brand on luxury race cars. Instead of distancing himself from a company now under investigation, he demanded “hard proof” while ignoring the red flags that have already been publicly documented.
Silence when faced with the facts is not neutrality — it’s complicity. By continuing to carry Goliath’s branding, Eric Zitza is choosing to give credibility to a Ponzi scheme rather than protect investors and his own reputation.
Dianne Desboyaux
Dianne has a perplexing role in this scam. She has aggressively recruited victims into the Goliath Ventures Ponzi scheme. When contacted, she responded with absurd lies and denials, offering no accountability.
Desboyaux has profited heavily through illicit real estate deals conducted at uneconomical prices — deals that make no financial sense outside of money laundering. It is entirely conceivable that Dianne Desboyaux will be indicted and go to prison for her involvement in this scheme.
Brett Keyser, RE/Max Realtor – Aggressive Ponzi Recruiter
Brett Keyser is a Re/Max Realtor who has been aggressively recruiting victims into the Goliath Ventures Ponzi scheme. His actions go beyond casual involvement — he has actively helped expand Delgado’s network of victims.
This raises serious concerns for Re/Max as a brand, which now faces questions about realtors who are moonlighting in fraud while still holding themselves out as trusted professional
Piers Curry, Taylor Financial, TF Premium Finance
We reached out directly to Taylor Financial and TF Premium Finance, asking them to explain their connection to Piers Curry — a man who has promoted services tied to Christopher Delgado and Goliath Ventures Inc.
Curry has been linked to names like WealthMD and BlackBlock, while pointing people toward tfpremiumfinance.com and taylorfinancial.com — despite evidence he is not licensed to provide financial services.
The response? Silence. Not a single reply. Instead of answering legitimate questions, the company quietly scrubbed Curry’s profile and photos from LinkedIn.
That’s not transparency — that’s damage control.
So we ask the obvious: if there’s nothing to hide, why erase him from the record instead of giving a straight answer?
The London House Connection
A venue that keeps coming up in Delgado’s orbit is London House, an Orlando gentlemen’s club. The club has become a hotspot for Delgado and his circle, where investor prospects are entertained with the usual lifestyle theatre: bottles, tables, pretty women, and the illusion of limitless wealth.
Several women who worked at London House have admitted to having sex with Chris Delgado for money. There are also serious allegations of the club being a center for sex trafficking for wealthy patrons.
Goliath Ventures employees even call London House their “office.” Delgado has paid large sums of money to the company that owns the club — using stolen investor money.
And the response from Estien and company? No comment.
Here’s the Person of Interest section cleaned up for readability with light bolding to guide the eye:
Person of Interest
The following names continue to surface in connection with Christopher Delgado and the Goliath Ventures Ponzi scheme:
Christopher Delgado, Nicholas Petrillo, Tomislav “Tomo” Marjanovic Jr, Michael Chmielewski, Matthew Malkemes, David Panzik, Michael Hernandez, Stephanie Hernandez, Stephen Davis, Punit Shah, James Delgado, Sanjay Sam Srinivasan, Amit Nayee, Matt Burks, Piers Curry, Vince Gratta, Marty Birthelmer (Ontario, Canada), Jayson “Jay” Newton (Canada), Alex Bukalo, Jonathan Mason, Tya Bre Zeper, Casey Holladay, Dante Spitalieri (convicted criminal and Goliath super recruiter), Sarah Soliman, Marshall Terrin, John M Chois, Brandon Bass, Aaron Thornton, Gary Rice, Michael Valchuk, Vance Fundora, Fabian Kumpusch, Romi Mawardi, Wael Georgey, Hunter Smallback, Nadia Lavy Bringas, Jason Derulo, Lee Ann Howe, Dianne Desboyaux, Harry M. Samuels, Martinette Mitchell, Kat Blazick, John T. Lillie, Jamie & Matthew Lerch, Krissy & Matt Meehan, Carlo Medina, Jackie Siegel, Julie Artrip, Shayla Farnsworth, Isaac Babb, Dr Neucurth Harrison, Shumaila Asad, Tiffany Nguyen, Denise & Lance Noriega, Joseph Labon, Lothar Estein (German business mogul), Michael Carter-Williams, Juan Carlos, Nirav Patel, Erick Rodriguez, Luis Rivera, Brett Keyser, Khurram Bukhari (podcaster who has made backroom deals with Chris Delgado and profited from the Ponzi scheme), Brandon Castaneda, Douglas & Stacie Shenkman, Diana Vargas, Vanessa-Rene Peña Trovao (Canada), Javier Nolla (London House, with many allegations of sex trafficking).
Why This Matters
This is not about one man in Orlando. A $500 million Ponzi scheme is unravelling, with money laundered through real estate deals, cars, luxury jets, and even charities. Every organization that accepted Delgado’s checks and turned a blind eye helped keep the illusion alive.
When clawbacks begin, these same organizations may be forced to return funds. When indictments land, their names will be in the filings. Silence will not protect them.
The Call for Accountability
I will continue to publish the receipts, contracts, newsletters, audits, promises, and lies. But I also want to make it very clear: those who stay silent are part of the story.
Your names will show up in lawsuits and indictments. Your money will be frozen.
If you are on this list and you believe you have nothing to hide, the solution is simple: answer the questions. Show transparency. Disclose if you’ve gotten your money out or not.
But if you keep ignoring reality, then when the hammer falls — and it will — you’ll be remembered not as a bystander, but as an enabler. I’ll expose any criminals who have invested into this, anyone complicit in helping Chris Delgado, and anyone who has accepted gifts or done deals that make no economic sense.
Final Word
I’ve always said: Ponzi schemes thrive in the dark. They need silence, they need complicity, and they need people to look the other way.
That’s why this blog exists: to put names on record. To show who was asked, and who chose to say nothing.
Christopher Delgado may be the ringleader, but everyone else who promoted, hosted, or took his money without asking questions is now at risk of going to prison with him.
Soon I’ll be outlining the links between Chris Delgado and celebrities such as Brandon Bass, Jason Derulo, Jackie Siegel, and Odell Beckham Jr. Realtors such as Dianne Desboyaux, Wael Georgey, and Shumaila Asad. And a new focus is feeder funds like Prime Ledger Capital LLC, which have used separate brands to raise funds from Canada and elsewhere.
Previously in This Series on Goliath Ventures
Glossy Promises, Shaky Contracts
Goliath Ventures Exposed – Glossy Promises, Shaky Contracts, and the Dark Reality of Guaranteed Returns
Where it all began: inflated promises of 60% returns backed by contracts that were flimsy at best.The Compliance Illusion
Goliath Ventures Exposed Part 3: Christopher Delgado, Matt Burks, BlackBlock and the Compliance Illusion
The smoke-and-mirrors routine — how Burks and BlackBlock tried to pose as “independent” while being insiders.The Smear Campaign Claim
Chris Lord Delgado Claims “Smear Campaign” – Goliath Ventures Exposed in My Full Response
Delgado’s pushback — calling legitimate questions a “smear campaign” while victims kept piling up.The Bookkeeper’s Vanishing Act
The Bookkeeper’s Vanishing Act: Chris Delgado, Nadia Bringas, and Goliath Ventures
When the money trail grew hot, Bringas dissolved her company in Florida overnight and popped back up in Wyoming.The Fake Audit
Pull Money While You Can! Goliath Ventures Ponzi Exposed by FAKE Audit. Florida Ponzi Scheme SCAM
A so-called “audit” that turned out to be nothing more than a Mailchimp blast with zero financial data.The Missing FinCEN Registration
Goliath Ventures Inc (Christopher Delgado) and the Missing FinCEN Registration: Why It Matters
Digging into why a real investment firm would never operate without this registration — unless it was hiding.Collapse and Clawbacks
Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests
The unraveling accelerates: clawbacks loom, and indictments draw closer.The Securities Question
The Unregistered Securities Problem: Why Goliath Ventures’ Contracts Are Likely Illegal
Breaking down why Goliath’s contracts were never legal in the first place — a fatal flaw in their setup.What Real Funds Look Like
What Real Quant Funds Look Like Vs. Goliath Ventures, FL Ponzi Scam
Today’s deep dive: exposing how every part of Goliath’s structure collapses under scrutiny.Stolen money, gifts, and uneconomical deals
Who Is Still Profiting From Goliath Ventures Inc, Orlando Ponzi? Don’t Drop The Soap. (this article)
Unusual developments connected to the Goliath Ventures Ponzi scheme, which is now imploding.
Disclaimer: How This Investigation Was Conducted
This investigation relies entirely on OSINT — Open Source Intelligence — meaning every claim made here is based on publicly available records, archived web pages, corporate filings, domain data, social media activity, and open blockchain transactions. No private data, hacking, or unlawful access methods were used. OSINT is a powerful and ethical tool for exposing scams without violating privacy laws or overstepping legal boundaries.
About the Author
Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, is a New Zealand-based investigative journalist specializing in exposing crypto fraud, Ponzi schemes, and MLM scams. His work has been featured by Bloomberg, The New York Times, The Guardian Australia, ABC News Australia, and other international outlets.
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My work exposing crypto fraud has been featured in:
Bloomberg Documentary (2025): A 20-minute exposé on Ponzi schemes and crypto card fraud
News.com.au (2025): Profiled as one of the leading scam-busters in Australasia
OpIndia (2025): Cited for uncovering Pakistani software houses linked to drug trafficking, visa scams, and global financial fraud
The Press / Stuff.co.nz (2023): Successfully defeated $3.85M gag lawsuit; court ruled it was a vexatious attempt to silence whistleblowing
The Guardian Australia (2023): National warning on crypto MLMs affecting Aussie families
ABC News Australia (2023): Investigation into Blockchain Global and its collapse
The New York Times (2022): A full two-page feature on dismantling HyperVerse and its global network
Radio New Zealand (2022): “The Kiwi YouTuber Taking Down Crypto Scammers From His Christchurch Home”
Otago Daily Times (2022): A profile on my investigative work and the impact of crypto fraud in New Zealand
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