NOTICE TO VICTIMS OF GOLIATH VENTURES – DOJ CRIMINAL FORFEITURE PROCEEDING
Victim Notice – Goliath Ventures Criminal Forfeiture Case
Individuals who believe they may be victims of the alleged Goliath Ventures investment scheme and who have not yet completed the Internal Revenue Service (IRS) victim questionnaire are encouraged to submit the required information through the official government channels below.
The U.S. Department of Justice (DOJ), together with the IRS Criminal Investigation Division, has provided the following resources for victims seeking updates and participation in the forfeiture and restitution process.
Official Resources
- DOJ Case Information:
https://www.justice.gov/usao-mdfl/goliath_ventures - IRS Victim Questionnaire (Official Form):
https://irsci.gov1.qualtrics.com/jfe/form/SV_5BzHRSIM51tC9YG
Victim Support Contact Information
- IRS Criminal Investigation Contact:
Goliathvictims@ci.irs.gov - United States Attorney’s Office Contact:
usaflm.orlvw@usa.doj.gov
This notice relates to an ongoing federal criminal forfeiture proceeding involving alleged investment fraud. Victims may be eligible to participate in restitution or claims administration processes depending on case outcomes determined by the court.