Did you purchase Goliath Ventures from MATTHEW A BURKS? – May Recover Investor Losses
Did you purchase Goliath Ventures from MATTHEW A BURKS?
Department of Justice Says Goliath Ventures is a Ponzi Scheme
According to the complaint, From January 2023 through January 2026, Goliath operated as a “Ponzi scheme,” which is a form of investment fraud that involves the payment of purported returns to existing investors from funds contributed by new investors.
The alleged Ponzi scheme involved soliciting victims to invest substantial sums of money under false and fraudulent promises of monthly returns generated through cryptocurrency “liquidity pools.”
Victims were induced to give money to Goliath through personal referrals, professional marketing materials, luxury events, charitable sponsorships, and some monthly payments of purported returns, all of which were designed to establish Goliath’s bona fides with investors. Based on these false and fraudulent representations, Goliath obtained at least $328 million from victim investors.
Matthew A Burks Allegedly Sold Goliath Ventures
Goodman & Nekvasil, P.A. has information from a victim that is alleging Matthew Burks sold the individual interests in the alleged Ponzi scheme. If you purchased an investment in Goliath Ventures, formerly known as Gen-Z Venture Firm, prior to 12/12/2023 you may be able to recover losses. Burks was a broker for MML INVESTORS SERVICES, LLC from 2012 to 2023. He worked out of a Lakeland, FL office.
Investors who feel they have been harmed by investment advice or have suffered financial losses are encouraged to contact the securities attorneys at Goodman & Nekvasil, P.A. to have their accounts reviewed and to determine whether they may be entitled to recover losses through FINRA arbitration.
Call 800-500-4442 if you think that you have received unsuitable investment recommendations from your adviser.
Did you purchase Goliath Ventures from MATTHEW A BURKS?
Goodman & Nekvasil, P.A., is investigating brokers who may have unsuitably recommended investments to their clients.
St. Petersburg, Florida law firm Goodman & Nekvasil, P.A., has a national practice representing victimized investors. The firm continues to investigate brokerage firms that placed elderly retirees and other conservative investors in unsuitable investments.
Goodman & Nekvasil, P.A., has filed numerous cases against brokerage firms selling high-risk investments and has recovered more than $500 million dollars on behalf of victimized investors.
We allege in these cases that these investment recommendations were unsuitable for our clients in view of their financial situation, needs and investment objectives.
There is no charge for an evaluation of your case. We handle our cases on a contingency fee basis. This means that unless we recover money for you, we charge no attorney’s fee.
If you incurred losses on your investment and would like your case evaluated by a securities attorney, please contact us.
Some of the information in this blog post was obtained from FINRA on 4/2/26. If you believe this information was reported incorrectly, please contact our firm: 1-800-500-4442.