Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded
I’ve been investigating a $300-$500 million ponzi scheme in Orlando, FL with links to FBI Director Kash Patel, Ron DeSantis and even Andrew Tate. This ponzi scheme, Goliath Ventures Inc, everyone thinks was started by Christopher “Chris” Delgado — but there’s more to the story. “Behind every Ponzi scheme is not just greed, but arrogance – the belief they’ll never get caught.” Chris Delgado with FBI Director Kash Patel After digging deep into the $300-$500 million Goliath Ventures ponzi scheme in Orlando, I’ve uncovered evidence suggesting that Christopher “Lord” Delgado may not be the mastermind everyone thinks he is. The real puppet master may be Verlin Sanciangco, a convicted fraudster who fled to Dubai after running an identical scam called My Liquidity Partner (MLP) that ripped off thousands of people out of tens of millions . The parallels are too striking to ignore, and they reveal a disturbing pattern: how these two ponzi schemes are almost perfect mirror images of one ano...