Harry M Samuels Resigns After Federal Charges Against Goliath Ventures Inc and Wyoming Refiling

Federal charges have now been filed against Christopher Delgado in connection to Goliath Ventures Inc, a scheme prosecutors say pulled in at least $328 million from investors. As the criminal complaint becomes public, another development quietly unfolds behind the scenes: the resignation of the company’s long-time Registered Agent and tax preparer, Harry M Samuels. At the same time, Goliath and the bookkeeping company tied to its operations shift jurisdictions from Florida to Wyoming within a 24-hour window. Tonight, we walk through the timeline, the filings, the corporate web, and the questions that now demand answers. *TIME STAMPS* 00:00:00 - Harry M Samuels 01:07:00 - Grace Bellinghausen 01:18:03 - The Sentinel 01:37:00 - Photo ops *THE RISE OF GOLIATH* Goliath Ventures Inc positioned itself as a high-yield crypto opportunity, promoting liquidity pool investments and consistent returns. Investors were shown dashboards, projections, and what appeared to be structured corporate legitimacy. Behind the marketing, however, federal authorities allege something very different. According to the criminal complaint filed in the Middle District of Florida, Christopher Delgado is charged with wire fraud and money laundering. Investigators allege that funds were not deployed as represented and that investor money was instead used to pay earlier participants and fund personal expenditures. The figure cited in the complaint: approximately $328 million. That is not a blog post. That is not speculation. That is a federal filing. *THE CORPORATE STRUCTURE* As I began mapping out the public records, a dense network of entities appeared—LLCs and corporations radiating outward from Goliath and connected through administrative filings. At the centre of many of those filings was Harry M Samuels, listed as Registered Agent, formation contact, or tax preparer. To be clear, being a Registered Agent does not automatically imply wrongdoing. It is an administrative role. But when dozens upon dozens of entities are formed under a tightly connected structure, questions naturally arise about scale, oversight, and awareness. Harry M Samuels has stated clearly in correspondence that he merely formed entities upon request, prepared tax returns from client-provided documentation, and did not involve himself in operational compliance or business planning. He maintains that his involvement was limited and administrative. That statement is now part of the record. *THE WYOMING SHIFT* Then comes September 2 and September 3. On one day, BRINGAS BOOKKEEPING CORP closes in Florida and reappears in Wyoming. The following day, GOLIATH VENTURES INC does the same. The filings list a Wyoming registered agent, but Harry’s contact details appear in the documentation trail. Corporate relocations can be legitimate. States differ in tax treatment and reporting requirements. But when a primary operating entity and its bookkeeping company move within a 24-hour window—during a period of growing scrutiny—it becomes part of the investigative timeline. Was this routine restructuring? Was it defensive repositioning? The filings themselves do not answer motive. They simply record fact. *THE BOOKKEEPER CONNECTION* Nadia Bringas, previously identified as Goliath’s bookkeeper, is also listed on Harry Samuels’ firm website as part of his accounting team. In correspondence, Harry confirms that she worked for him and occasionally assists with bookkeeping for certain clients. She also operated under her own corporate entity. This overlap—firm staff member, independent bookkeeping company, and involvement in Goliath’s financial records—adds another layer to the structural story. Again, overlap is not guilt. But proximity in financial oversight during a $328 million alleged Ponzi scheme invites scrutiny. *THE RESIGNATION* After the federal charges were filed, Harry M Samuels confirmed he is resigning as Registered Agent and accountant for Mr. Delgado and his related entities. He stated that morally and ethically he wants no involvement with any business connected to alleged criminal activity. Resignation can be precautionary. It can be reputational. It can be legal advice. But timing matters in investigations. If involvement was strictly mechanical and administrative, the question becomes: why step away now? That is not an accusation. It is a chronological observation. READ THE FULL INVESTIGATION: https://www.dehek.com/general/scam-fraud-investigations/harry-m-samuels-resigns-after-federal-charges-against-goliath-ventures-inc-and-wyoming-refiling/