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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.

Phillip talbertMonique winklerRoger bonakdarIrma olguin jrJake soberalOlguin jrSecurities exchange commissionRegional director

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.

Jake soberalOlguin jrIrma olguin jrRoger bonakdarPhillip talbertMonique winklerSecurities exchange commissionRegional director

SEC Charges Former Co-CEOs of Tech Start-Up Bitwise Industries for Falsifying Documents While Raising $70 Million From Investors

SEC Charges Former Co-CEOs of Tech Start-Up Bitwise Industries for Falsifying Documents While Raising $70 Million From Investors
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

United statesSan franciscoJasonh leeMarcd katzIrma olguin jrJake soberalMoniquec winklerRahul kolhatkarJohn roscignoUs district courtDc newsfile corpBureau of investigationSecs san francisco regional officeRevenue service criminal investigationExchange commissionBitwise industries inc

Bitwise founders face federal charges in $100M fraud scheme

Irma Olguin, Jr. and Jake Soberal, the founders and leaders of the failed Fresno-based technology company Bitwise, self-surrendered Thursday on a federal complaint charging them with conspiring to commit wire fraud and taking more than

Kern countyUnited statesPhillipa talbertOlguin jrRoberte coyleSheilak obertoSean raganHenryz carbajalIrma olguin jrJosephd bartonJake soberalDonalda promnitzMark silvaBureau of investigationRevenue serviceFederal bureau of investigation

Bitwise founders face federal charges in $100 Million fraud scheme

Bitwise founders face federal charges in $100 Million fraud scheme
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 statesJosephd bartonMark silvaHenryz carbajalIrma olguin jrSean raganPhillipa talbertRoberte coyleOlguin jrJake soberalSheilak obertoUs attorney officeOakland field officeExchange commissionSacramento field officeBureau of investigation

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