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Ressources

Ressources

Resources no sidebarSteven Chong2022-08-18T14:10:16-04:00
  • Investor Alerts

    Goliath Ventures Bankruptcy Proceedings: Investors Must File Proof of Claim by September 30, 2026

    Goliath Ventures Bankruptcy Proceedings: Investors Must File Proof of Claim by September 30, 2026

    May 4, 2026
  • Class Actions / Ponzi Schemes/Investment Fraud

    BREAKING: JPMorgan Chase Sued in Major Class Action for Allegedly Aiding $328M Goliath Ventures Ponzi Scheme

    A major new phase has begun in the legal battle surrounding the collapse of the Goliath Ventures cryptocurrency investment platform. On Tuesday, March 10, 2026, Sonn Law Group (together with co-counsel Shaw Lewenz and Adam Schwartzbaum, P.A.,) filed a federal class action lawsuit against JPMorgan Chase Bank, N.A., in the United States District Court for [...]

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  • Cryptocurrency Fraud / Cryptocurrency Litigation

    SEC Crypto Fraud Case Ends in $10M Settlement: Lessons from the Justin Sun Enforcement Action

    In the rapidly evolving digital asset sector, regulation often lags behind innovation until allegations of manipulation or undisclosed promotion prompt intervention. The recent $10 million settlement between Justin Sun and the U.S. Securities and Exchange Commission represents a significant development in the SEC’s oversight of digital asset markets. This case demonstrates that traditional principles of [...]

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  • Real Estate / Real Estate Fraud

    When Real Estate Projects Become Fraud Allegations: Lessons from the Rishi Kapoor Case

    Recent federal charges against Miami developer Rishi Kapoor highlight the risks investors face in private real estate ventures. Kapoor, formerly with Location Ventures, is accused of orchestrating a scheme that raised tens of millions of dollars for luxury developments in South Florida. Federal prosecutors allege that funds meant for real estate projects were diverted to [...]

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  • Cryptocurrency Fraud / Ponzi Scheme Attorney

    After the Collapse: What Investors Should Expect When a Crypto Investment Scheme Unravels

    The collapse of Goliath Ventures and the criminal charges against former CEO Christopher Alexander Delgado highlight a key reality for digital asset investors: the failure of a crypto investment platform is often just the start of a complex legal process. When large cryptocurrency operations implode, headlines typically spotlight arrests, indictments, and asset seizures. But for [...]

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PROTECTING INVESTORS NATIONWIDE

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  • About
  • Practice Areas
    • Investor Losses
    • Securities Class Actions
    • Whistleblower Representation
  • Attorneys
    • Jeffrey R. Sonn, Esq. | Founder of Sonn Law Group
    • Adolfo J. Anzola | Securities Fraud & FINRA Arbitration Attorney
    • Brian B. Pastor Esq. | Commercial & Securities Litigation Attorney
  • Investor Insights
    • FINRA Complaint & Disciplinary Watch
  • Blog
  • Contact
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