Bitwise founders plead guilty to $115 million fraud scheme
WEBJul 17, 2024 · Fresno, CA — Irma Olguin, Jr. and Jake Soberal, the founders and leaders of the failed Fresno-based start-up company, Bitwise Industries (“Bitwise”), pleaded guilty today to one count of conspiring to commit wire fraud and one count of wire fraud, United States Attorney Phillip A. Talbert announced. They admitted to defrauding investors ...
How Fresno's Bitwise Industries crashed and burned - Los Angeles Times
WEBJun 14, 2023 · Fresno-based Bitwise Industries sold a powerful dream to cities across the Central Valley — places that had been left behind in the digital transformation of the economy.
US authorities charge Bitwise Industries co-founders for fraud …
WEBDec 22, 2023 · Nov 9 (Reuters) - U.S. authorities on Thursday charged the co-founders of private technology startup Bitwise Industries for their roles in a $100 million fraud scheme, according to federal...
Bitwise founders face federal charges in $100 million ... - ABC30 News
WEBNov 10, 2023 · The founders and co-CEOs of failed tech company Bitwise have been charged for a $100 million fraud scheme following a federal investigation.
Bitwise under FBI criminal investigation, Action News sources …
WEBJun 28, 2023 · Sources confirm to Action News, that failed tech company Bitwise is now the target of an FBI investigation. They could not say the types of crimes the Fresno-based company is being investigated...
Bitwise co-founders face federal charges alleging $100-million …
WEBNov 10, 2023 · Federal authorities have charged the co-founders of Fresno startup Bitwise Industries with fraud months after the company laid off all of its employees and shut down without explanation.
Bitwise meltdown leaves cities seeking technology turnaround …
WEBJul 19, 2023 · The Bitwise board fired Soberal and Olguin days after the video call, then dismissed all of its workers and filed for bankruptcy. Lawsuits against the company and its ousted CEOs are piling up.
Eastern District of California | Bitwise Industries Founders Irma ...
WEBNov 9, 2023 · FRESNO, Calif. — Irma Olguin Jr. and Jake Soberal, the founders and leaders of the failed Fresno-based technology company Bitwise Industries, self-surrendered today on a federal complaint charging them with conspiring to commit wire fraud and taking more than $100 million from various businesses and individuals, U.S. Attorney Phillip A ...
SEC.gov | SEC Charges Former Co-CEOs of Tech Start-Up Bitwise ...
WEBNov 9, 2023 · The Securities and Exchange Commission today announced charges against Jake Soberal and Irma Olguin, Jr., the former co-CEOs of Fresno, California-based private technology services startup Bitwise Industries Inc., for misleading investors about the company’s finances.
Bitwise founders Irma Olguin, Jr. and Jake Soberal charged for …
WEBNov 13, 2023 · Fresno, CA — Irma Olguin, Jr. and Jake Soberal, the founders and leaders of the failed Fresno-based technology company Bitwise, self-surrendered today on a federal complaint charging them with conspiring to commit wire fraud and taking more than $100,000,000 from various businesses and individuals, United …
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