{"id":20660,"date":"2026-07-01T06:42:08","date_gmt":"2026-07-01T06:42:08","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/giam-doc-dieu-hanh-goliath-ventures-nhan-toi-trong-vu-lua-dao-tien-dien-tu-tri-gia-400-trieu-usd\/"},"modified":"2026-07-01T06:42:08","modified_gmt":"2026-07-01T06:42:08","slug":"giam-doc-dieu-hanh-goliath-ventures-nhan-toi-trong-vu-lua-dao-tien-dien-tu-tri-gia-400-trieu-usd","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/giam-doc-dieu-hanh-goliath-ventures-nhan-toi-trong-vu-lua-dao-tien-dien-tu-tri-gia-400-trieu-usd\/","title":{"rendered":"Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Goliath Ventures nh\u1eadn t\u1ed9i trong v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 400 tri\u1ec7u USD"},"content":{"rendered":"

V\u1ee5 L\u1eeba \u0110\u1ea3o Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Florida<\/h2>\n

M\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf Florida \u0111\u00e3 nh\u1eadn t\u1ed9i trong m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong>, trong \u0111\u00f3 c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 g\u1eedi \u00edt nh\u1ea5t 400 tri\u1ec7u USD<\/strong> cho Goliath Ventures tr\u01b0\u1edbc khi h\u00e0ng tri\u1ec7u USD \u0111\u01b0\u1ee3c chi cho c\u00e1c ng\u00f4i nh\u00e0 sang tr\u1ecdng, \u00f4 t\u00f4, \u0111\u1ed3ng h\u1ed3 v\u00e0 trang s\u1ee9c.<\/p>\n

Th\u00f4ng Tin V\u1ec1 Christopher Alexander Delgado<\/h2>\n

V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 cho Qu\u1eadn Trung Florida cho bi\u1ebft h\u00f4m th\u1ee9 Ba r\u1eb1ng Christopher Alexander Delgado<\/strong>, 34 tu\u1ed5i, \u0111\u00e3 nh\u1eadn t\u1ed9i v\u1ec1 t\u1ed9i l\u1eeba \u0111\u1ea3o qua m\u1ea1ng, \u00e2m m\u01b0u th\u1ef1c hi\u1ec7n l\u1eeba \u0111\u1ea3o qua m\u1ea1ng v\u00e0 r\u1eeda ti\u1ec1n. C\u00e1c t\u1ed9i danh l\u1eeba \u0111\u1ea3o n\u00e0y m\u1ed7i t\u1ed9i c\u00f3 m\u1ee9c \u00e1n t\u1ed1i \u0111a l\u00e0 20 n\u0103m t\u00f9 li\u00ean bang<\/strong>, trong khi t\u1ed9i r\u1eeda ti\u1ec1n c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t l\u00ean \u0111\u1ebfn 10 n\u0103m<\/strong>.<\/p>\n

Delgado, ng\u01b0\u1eddi \u0111\u00e3 \u0111i\u1ec1u h\u00e0nh Goliath Ventures sau khi c\u00f4ng ty tr\u01b0\u1edbc \u0111\u00f3 ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi t\u00ean Gen-Z Venture Firm<\/em>, \u0111\u00e3 th\u1eeba nh\u1eadn r\u1eb1ng h\u00e0nh vi c\u1ee7a m\u00ecnh \u0111\u00e3 g\u00e2y ra \u00edt nh\u1ea5t 250 tri\u1ec7u USD thi\u1ec7t h\u1ea1i<\/strong> cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0, theo c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean.<\/p>\n

K\u1ebf Ho\u1ea1ch Ponzi Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

L\u1eddi nh\u1eadn t\u1ed9i di\u1ec5n ra v\u00e0i th\u00e1ng sau khi c\u00e1c c\u01a1 quan li\u00ean bang b\u1eaft gi\u1eef \u00f4ng v\u00e0o th\u00e1ng Hai li\u00ean quan \u0111\u1ebfn m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> b\u1ecb c\u00e1o bu\u1ed9c li\u00ean quan \u0111\u1ebfn c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 v\u00e0o qu\u1ef9 thanh kho\u1ea3n gi\u1ea3 m\u1ea1o. Theo c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean, Delgado v\u00e0 nh\u1eefng ng\u01b0\u1eddi kh\u00e1c \u0111\u00e3 k\u00eau g\u1ecdi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 b\u1eb1ng c\u00e1ch tuy\u00ean b\u1ed1 r\u1eb1ng ti\u1ec1n c\u1ee7a h\u1ecd s\u1ebd \u0111\u01b0\u1ee3c \u0111\u01b0a v\u00e0o c\u00e1c qu\u1ef9 thanh kho\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 t\u1ea1o ra l\u1ee3i nhu\u1eadn.<\/p>\n

C\u00e1c t\u00e0i li\u1ec7u t\u00f2a \u00e1n tr\u01b0\u1edbc \u0111\u00f3 cho bi\u1ebft k\u1ebf ho\u1ea1ch n\u00e0y \u0111\u00e3 di\u1ec5n ra t\u1eeb th\u00e1ng 1 n\u0103m 2023 \u0111\u1ebfn th\u00e1ng 1 n\u0103m 2026 v\u00e0 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 \u0111\u01b0\u1ee3c thu h\u00fat th\u00f4ng qua c\u00e1c gi\u1edbi thi\u1ec7u c\u00e1 nh\u00e2n, t\u00e0i li\u1ec7u ti\u1ebfp th\u1ecb v\u00e0 c\u00e1c s\u1ef1 ki\u1ec7n m\u1ea1ng l\u01b0\u1edbi cao c\u1ea5p m\u00e0 tr\u00ecnh b\u00e0y doanh nghi\u1ec7p nh\u01b0 m\u1ed9t ho\u1ea1t \u0111\u1ed9ng h\u1ee3p ph\u00e1p.<\/p>\n

Thi\u1ec7t H\u1ea1i v\u00e0 Chi Ti\u00eau<\/h2>\n

C\u00e1c quan ch\u1ee9c li\u00ean bang \u0111\u00e3 c\u00e1o bu\u1ed9c v\u00e0o th\u00e1ng Hai r\u1eb1ng h\u01a1n 300 tri\u1ec7u USD<\/strong> \u0111\u00e3 \u0111\u01b0\u1ee3c thu th\u1eadp t\u1eeb c\u00e1c n\u1ea1n nh\u00e2n, v\u1edbi ch\u1ec9 kho\u1ea3ng 1 tri\u1ec7u USD<\/strong> \u0111\u01b0\u1ee3c \u0111\u1ea7u t\u01b0 v\u00e0o c\u00e1c t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed h\u1ee3p ph\u00e1p. Trong tuy\u00ean b\u1ed1 m\u1edbi nh\u1ea5t, c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft \u00edt nh\u1ea5t 400 tri\u1ec7u USD<\/strong> \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 tr\u1ea3 cho Goliath.<\/p>\n

C\u00e1c qu\u1ef9 n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng cho c\u00e1c cu\u1ed9c h\u1ecdp kinh doanh, ti\u1ec7c t\u00f9ng ng\u00e0y l\u1ec5, du l\u1ecbch sang tr\u1ecdng v\u00e0 l\u1ed1i s\u1ed1ng c\u00e1 nh\u00e2n c\u1ee7a Delgado c\u00f9ng c\u00e1c nh\u00e2n vi\u00ean kh\u00e1c c\u1ee7a Goliath, theo c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean. V\u1edbi ti\u1ec1n c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0, Delgado \u0111\u00e3 mua \u00edt nh\u1ea5t s\u00e1u b\u1ea5t \u0111\u1ed9ng s\u1ea3n d\u00e2n c\u01b0<\/strong> c\u00f3 gi\u00e1 tr\u1ecb t\u1eeb 1,15 tri\u1ec7u USD<\/strong> \u0111\u1ebfn 8,5 tri\u1ec7u USD<\/strong> m\u1ed7i c\u00e1i, c\u00f9ng v\u1edbi c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n cao c\u1ea5p, \u0111\u1ed3ng h\u1ed3, trang s\u1ee9c v\u00e0 h\u00e0ng h\u00f3a xa x\u1ec9.<\/p>\n

C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft c\u00e1c kho\u1ea3n mua s\u1eafm bao g\u1ed3m Lamborghini<\/strong>, Rolls-Royce<\/strong>, \u0111\u1ed3ng h\u1ed3 Rolex<\/strong>, h\u00e0ng ch\u1ee5c t\u00fai Louis Vuitton<\/strong>, v\u00ed v\u00e0 h\u00e0nh l\u00fd, c\u0169ng nh\u01b0 trang s\u1ee9c Tiffany t\u00f9y ch\u1ec9nh<\/strong>.<\/p>\n

Th\u1ecfa Thu\u1eadn Nh\u1eadn T\u1ed9i<\/h2>\n

Nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a th\u1ecfa thu\u1eadn nh\u1eadn t\u1ed9i, Delgado \u0111\u00e3 \u0111\u1ed3ng \u00fd t\u1ecbch thu t\u00e1m b\u1ea5t \u0111\u1ed9ng s\u1ea3n<\/strong>, 11 chi\u1ebfc xe<\/strong>, 30 chi\u1ebfc \u0111\u1ed3ng h\u1ed3<\/strong>, h\u01a1n 50 t\u00fai v\u00e0 v\u00ed xa x\u1ec9<\/strong>, v\u00e0 29 m\u00f3n trang s\u1ee9c \u0111\u1eaft ti\u1ec1n<\/strong>.<\/p>\n

C\u00e1c t\u00e0i li\u1ec7u tr\u01b0\u1edbc \u0111\u00f3 cho bi\u1ebft c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 b\u1eaft \u0111\u1ea7u g\u1eb7p ph\u1ea3i vi\u1ec7c r\u00fat ti\u1ec1n b\u1ecb tr\u00ec ho\u00e3n<\/strong>, c\u00e1c gi\u1ea3i th\u00edch kh\u00f4ng nh\u1ea5t qu\u00e1n v\u00e0 quy\u1ec1n truy c\u1eadp h\u1ea1n ch\u1ebf v\u00e0o th\u00f4ng tin t\u00e0i kho\u1ea3n khi k\u1ebf ho\u1ea1ch n\u00e0y b\u1ecb l\u1ed9.<\/p>\n

\n

C\u01a1 quan \u0110i\u1ec1u tra H\u00ecnh s\u1ef1 IRS v\u00e0 C\u01a1 quan \u0110i\u1ec1u tra An ninh N\u1ed9i \u0111\u1ecba \u0111\u00e3 d\u1eabn d\u1eaft cu\u1ed9c \u0111i\u1ec1u tra li\u00ean bang, v\u00e0 c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 y\u00eau c\u1ea7u b\u1ea5t k\u1ef3 n\u1ea1n nh\u00e2n n\u00e0o ch\u01b0a x\u00e1c \u0111\u1ecbnh h\u00e3y \u0111\u1ee9ng ra theo \u0110\u1ea1o lu\u1eadt Quy\u1ec1n c\u1ee7a N\u1ea1n nh\u00e2n T\u1ed9i ph\u1ea1m<\/em>.<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"

V\u1ee5 L\u1eeba \u0110\u1ea3o Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Florida M\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf Florida \u0111\u00e3 nh\u1eadn t\u1ed9i trong m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, trong \u0111\u00f3 c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 g\u1eedi \u00edt nh\u1ea5t 400 tri\u1ec7u USD cho Goliath Vent…<\/p>\n","protected":false},"author":3,"featured_media":20659,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,48],"tags":[4434,12038,4313,10405,12281,4217,10649],"class_list":["post-20660","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hack","category-legal","tag-florida","tag-goliath-ventures","tag-hack","tag-homeland-security-investigations","tag-irs-criminal-investigation","tag-legal","tag-u-s-attorneys-office"],"yoast_head":"\nGi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Goliath Ventures nh\u1eadn t\u1ed9i trong v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 400 tri\u1ec7u USD - CryptoZen<\/title>\n<meta name=\"description\" content=\"Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Goliath Ventures, Christopher Delgado, \u0111\u00e3 nh\u1eadn t\u1ed9i trong m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 400 tri\u1ec7u USD, g\u00e2y thi\u1ec7t h\u1ea1i h\u01a1n 250 tri\u1ec7u USD cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/giam-doc-dieu-hanh-goliath-ventures-nhan-toi-trong-vu-lua-dao-tien-dien-tu-tri-gia-400-trieu-usd\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Goliath Ventures nh\u1eadn t\u1ed9i trong v\u1ee5 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 400 tri\u1ec7u USD - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Goliath Ventures, Christopher Delgado, \u0111\u00e3 nh\u1eadn t\u1ed9i trong m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 400 tri\u1ec7u USD, g\u00e2y thi\u1ec7t h\u1ea1i h\u01a1n 250 tri\u1ec7u USD cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptozen.asia\/vn\/giam-doc-dieu-hanh-goliath-ventures-nhan-toi-trong-vu-lua-dao-tien-dien-tu-tri-gia-400-trieu-usd\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoZen\" \/>\n<meta property=\"article:published_time\" content=\"2026-07-01T06:42:08+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2026\/07\/story_193622_preview.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Editor\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" 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