cryptocurrency pool operator.It further claims investor funds were commingled and used to pay earlier participants, a pattern consistent with classic Ponzi scheme mechanics.If convicted on all counts, Delgado could face up to 30 years in federal prison.## Other banks and payment pathsCourt filings indicate Goliath also maintained accounts at Bank of America.Delgado was reportedly a co-signatory on one of the accounts held in the company's name.Investors were directed to deposit funds either into JPMorgan or ...