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Fresno tech company founders charged with $100M fraud scheme

Bitwise Industries founders Irma Olguin, Jr. and Jake Soberal were charged by federal authorities for their roles in a $100 million fraud scheme.

United statesJake soberalMark silvaIrma olguin jrPhillip talbertBitwise industriesEastern districtStates attorney phillip talbertIrma olguinInvestigation acting special agentOakland field officeUs attorneyWire fraud

Fresno tech company founders charged with $100M fraud scheme that bankrolled lavish salaries

The founders of a failed California tech company were charged by federal authorities Thursday for their roles in a $100 million fraud scheme in which they…

United statesJake soberalIrma olguin jrBitwise industriesReaking news

Bitwise founders face federal charges in $100 million fraud scheme, began months earlier than previously known

The founders and co-CEOs of failed tech company Bitwise have been charged for a $100 million fraud scheme following a federal investigation.

Roger bonakdarIrma olguin jrMonique winklerJake soberalPhillip talbertOlguin jrSecurities exchange commissionRegional directorFederal chargesO be announcedBitwise industries

Tech startup faked an audit report, and more: SEC

Tech startup faked an audit report, and more: SEC
accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.

United statesSan franciscoJake soberalJoshua roberts bloombergIrma olguin jrMonique winklerSan francisco regional officeExchange commissionBitwise industries incIrma olguinBitwise industriesFrancisco regional officeEastern district

Fed Court Docs: Bitwise co-owners admitted to significant wrongdoing

Fed Court Docs: Bitwise co-owners admitted to significant wrongdoing
bakersfieldnow.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bakersfieldnow.com Daily Mail and Mail on Sunday newspapers.

United statesIrma olguin jrNeama rahmaniJake soberalSam bankmanOlguin jrAndrae gonzalesVice mayor andraeIrma olguinWest coast trial lawyersSam bankman fried

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