About this episode

The episode discusses the revelations from the Goliath Ventures bankruptcy hearing regarding investor recoveries and the complexities of the case.

Courtrooms are designed to deal in facts, evidence, and records. During the latest Goliath Ventures bankruptcy hearing, the reality behind one of the largest schemes I have investigated became even clearer. While thousands of investors continue searching for answers about where their money went, the court spent its time examining records, recovery efforts, missing information, and the enormous task facing those attempting to untangle what prosecutors allege was a $400 million fraud. What eme...

People in this episode

Host: DANNY DE HEK

Topics covered

• bankruptcy
• fraud
• investor recovery
• court proceedings
• financial schemes

Keywords

• Goliath Ventures
• bankruptcy
• court hearing
• investors
• fraud
• financial records
• recovery efforts

Mentioned in this episode

Organizations: Goliath Ventures

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