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Story summary
- Christopher Alexander Delgado, 34, of Apopka, Florida, was arrested on federal fraud and money laundering charges tied to a $328 million Ponzi scheme, founder of Goliath Ventures.
- U.S. Department of Justice alleges Delgado misled investors by promising returns from cryptocurrency liquidity pools and diverted funds for personal use.
- Victims were drawn in by Delgado's philanthropic image and marketing tactics, with one investor losing $720,000.
- Delgado faces up to 30 years in prison if convicted.
