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Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded
I have breaking news about GOLIATH VENTURES INC. I found intel that blew away the special agents working on this case. I shared it with them first, then I typed up this blog: https://www.dehek.com/general/scam-fraud-investigations/goliath-ventures-ponzi-verlin-sanciangco-my-liquidity-partner-mlp-scam-rebranded/ Before that, I want to speak ...
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